MTREC LIMITED
MTREC HOUSE, 8 MARKET LANE, NEWCASTLE UPON TYNE NE1 6QQ- Active
- Private Limited Company
- Company No. 05742297
- Last Updated: 01 Mar 2024
Company Profile
MTREC LIMITED was incorporated on Tuesday, March 14, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MTREC LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | MTREC LIMITED |
|---|---|
| Company number | 05742297 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MTREC HOUSE 8 MARKET LANE NEWCASTLE UPON TYNE NE1 6QQ |
|---|---|
| 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 James Stephen Doyle Nationality: British |
Dates: Monday, December 6, 2021 - present
voting rights 25 to 50 percent
|
| Mr Yuichi Kamata Nationality: Japanese |
Dates: Tuesday, August 30, 2016 - present
significant influence or control
|
| Mr Yutaka Nishida Nationality: Japanese |
Dates: Tuesday, August 30, 2016 - present
significant influence or control
|
| Open Up Group Inc. 2-14-1 Higashi Shimbashi, Minato-Ku |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Musgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MTREC LIMITED | 14 Mar 2006 |