M-TECH AUTOMOTIVE SOLUTIONS LIMITED
HASELEY HOUSE FIRS LANE, HASELEY, WARWICK CV35 7LS- Active
- Private Limited Company
- Company No. 04418813
- Last Updated: 01 Mar 2024
Company Profile
M-TECH AUTOMOTIVE SOLUTIONS LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in WARWICK. M-TECH AUTOMOTIVE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 9 days.
| Name | M-TECH AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|
| Company number | 04418813 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASELEY HOUSE FIRS LANE HASELEY WARWICK CV35 7LS |
|---|---|
| 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 |
|---|---|
| Ms Francesca Mirek Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stan Mirek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against M-TECH AUTOMOTIVE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M-TECH AUTOMOTIVE SOLUTIONS LIMITED | 17 Apr 2002 |