MT COMPONENTS LIMITED - HOLFORD
| Company Profile | Company Filings |
Overview
MT COMPONENTS LIMITED is a Private Limited Company from HOLFORD and has the status: Active.
MT COMPONENTS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MT COMPONENTS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MT COMPONENTS LIMITED - HOLFORD
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
47410 - Retail sale of computers, peripheral units and software in specialised stores
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT C NEXUS POINT
HOLFORD
BIRMINGHAM
B6 7AF
This Company Originates in : United Kingdom
Previous trading names include:
VESTRON LIMITED (until 27/04/2004)
VESTRON LIMITED (until 27/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAI HUNG SUM | Apr 1963 | British, | Director | 2014-03-03 | CURRENT |
| MR MIKE TANG | Secretary | 2018-05-09 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-28 | RESIGNED | ||
| WAI CHUNG SUM | Oct 1964 | British | Director | 2004-04-29 UNTIL 2006-04-24 | RESIGNED |
| MEI PO ALICE FUNG | Nov 1970 | British | Director | 2003-08-28 UNTIL 2004-04-29 | RESIGNED |
| MEI PO ALICE FUNG | Nov 1970 | British | Director | 2006-04-24 UNTIL 2014-03-03 | RESIGNED |
| SIU FUN KONG | British | Secretary | 2003-08-28 UNTIL 2018-05-09 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wai Hung Sum | 2018-05-31 | 4/1963 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mei-Po Fung | 2016-04-06 - 2018-05-31 | 11/1970 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Yuk Lan Tang | 2016-04-06 - 2018-05-31 | 8/1957 | Fanling, New Territories |
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 |
|---|---|---|---|
| MT_Components_Ltd_31_Aug_2022_companies_house_set_of_accounts.html | 2023-09-01 | 31-08-2022 | £10,314 Cash £-877,953 equity |
| MT_Components_Ltd_31_Aug_2021_companies_house_set_of_accounts.html | 2022-09-01 | 31-08-2021 | £18,398 Cash £-556,608 equity |
| MT_Components_Ltd_31_Aug_2020_companies_house_set_of_accounts.html | 2021-05-29 | 31-08-2020 | £87,607 Cash £-438,370 equity |
| MT_Components_Ltd_31_Aug_2019_companies_house_set_of_accounts.html | 2020-05-30 | 31-08-2019 | £71,771 Cash £-214,185 equity |