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 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.
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 |