MT COMPONENTS LIMITED
UNIT C NEXUS POINT, GAVIN WAY, HOLFORD B6 7AF- Active
- Private Limited Company
- Company No. 04873316
- Last Updated: 01 Mar 2024
Company Profile
MT COMPONENTS LIMITED was incorporated on Wednesday, August 20, 2003 as a Private Limited Company with registered address in HOLFORD. MT COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 21 years 2 months and 21 days.
| Name | MT COMPONENTS LIMITED |
|---|---|
| Company number | 04873316 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C NEXUS POINT GAVIN WAY HOLFORD B6 7AF |
|---|---|
| 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 |
|---|---|
| Mr Wai Hung Sum Nationality: British, |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mei-Po Fung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Yuk Lan Tang Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MT COMPONENTS LIMITED | 20 Aug 2003 |
| VESTRON LIMITED | 27 Apr 2004 |