M5TEC LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

M5TEC LIMITED is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
M5TEC LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005477. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

M5TEC LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

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

UNIT 7 HURWORTH ROAD
NEWTON AYCLIFFE
CO. DURHAM
DL5 6UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JONES May 1984 British Director 2015-05-22 CURRENT
MR CRAIG CHALDER Dec 1984 British Director 2014-04-22 CURRENT
MR CHRISTOPHER IAN KNOX May 1955 British Director 2014-04-22 UNTIL 2015-11-13 RESIGNED
DR SIMON CARR GRAHAM May 1973 British Director 2014-09-23 UNTIL 2015-01-16 RESIGNED
MR NICHOLAS WILLIAM RIDLEY Jul 1957 British Director 2015-05-22 UNTIL 2015-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Jones 2016-06-30 5/1984 Newton Aycliffe   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Chalder 2016-06-30 12/1984 Newton Aycliffe   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALDER ENGINEERING LIMITED BISHOP AUCKLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SCG ELECTRICAL SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
QUUBE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
M5TEC HOLDINGS LIMITED NEWTON AYCLIFFE ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
HALF LIGHT MACHINE LIMITED HALTWHISTLE ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
M5TEC Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £70,634 Cash £76,132 equity
M5TEC Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 30-04-2022 £73,622 Cash £96,482 equity
M5TEC Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-04-2021 £82,206 Cash £123,271 equity
M5TEC Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 30-04-2020 £50,093 Cash £117,328 equity
M5TEC Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £42,804 Cash £34,895 equity
M5TEC Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £24,940 Cash £40,900 equity
M5TEC Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 30-04-2017 £34,660 Cash £51,751 equity
M5TEC Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £405 Cash £3,135 equity

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