M-TECH AUTOMOTIVE SOLUTIONS LIMITED - WARWICK


Company Profile Company Filings

Overview

M-TECH AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
M-TECH AUTOMOTIVE SOLUTIONS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418813. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

M-TECH AUTOMOTIVE SOLUTIONS LIMITED - WARWICK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HASELEY HOUSE FIRS LANE
WARWICK
CV35 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANISLAO MIREK Feb 1963 British Director 2002-04-17 CURRENT
FRANCESCA MIREK Secretary 2006-05-01 CURRENT
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED
MARIA MIREK Jun 1928 Secretary 2002-04-17 UNTIL 2006-05-01 RESIGNED
MWL DIRECTORS LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Francesca Mirek 2023-07-14 6/1989 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stan Mirek 2016-04-06 2/1963 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2024-01-31 30-04-2023 £44,900 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2022-02-01 30-04-2021 £27,493 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2021-03-27 30-04-2020 £47,811 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2020-02-01 30-04-2019 £43,794 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2019-01-26 30-04-2018 £20,318 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2018-02-01 30-04-2017 £49,345 equity
M-TECH_AUTOMOTIVE_SOLUTIO - Accounts 2017-02-01 30-04-2016 £27,533 Cash £56,088 equity
Abbreviated Company Accounts - M-TECH AUTOMOTIVE SOLUTIONS LIMITED 2016-02-02 30-04-2015 £17,185 Cash £76,437 equity
Abbreviated Company Accounts - M-TECH AUTOMOTIVE SOLUTIONS LIMITED 2015-02-03 30-04-2014 £57,044 Cash £118,988 equity

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