M-TEC LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON  EC1M 6EE
  • Active
  • Private Limited Company
  • Company No. 02800217
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M-TEC LIMITED was incorporated on Tuesday, March 16, 1993 as a Private Limited Company with registered address in LONDON. M-TEC LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 7 months and 24 days.

Name M-TEC LIMITED
Company number 02800217
Company type Private Limited Company
Incorporation date 16 Mar 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Country Of Origin ENGLAND

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
Techsil Holdings Limited Waterloo Road, Bidford-On-Avon, B50 4JN Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul David Hughes Nationality: British Dates: Friday, March 31, 2017 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher John Arnot Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
M-TEC LIMITED 16 Mar 1993