M TECHNOLOGIES LIMITED
HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX HA6 1BN- Active
- Private Limited Company
- Company No. 01591458
- Last Updated: 01 Mar 2024
Company Profile
M TECHNOLOGIES LIMITED was incorporated on Thursday, October 15, 1981 as a Private Limited Company with registered address in MIDDLESEX. M TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 43 years and 24 days.
| Name | M TECHNOLOGIES LIMITED |
|---|---|
| Company number | 01591458 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine Aileen Milner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stuart Milner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M TECHNOLOGIES LIMITED | 15 Oct 1981 |