MEICA TECHNICAL SERVICES (MTS) LTD
WITNEY BUSINESS AND INNOVATION CENTRE WINDRUSH HOUSE, WINDRUSH INDUSTRIAL ESTATE, BURFORD ROAD, WITNEY OX29 7DX- Active
- Private Limited Company
- Company No. 10426495
- Last Updated: 01 Mar 2024
Company Profile
MEICA TECHNICAL SERVICES (MTS) LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in WITNEY. MEICA TECHNICAL SERVICES (MTS) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 8 years 4 months and 11 days.
| Name | MEICA TECHNICAL SERVICES (MTS) LTD |
|---|---|
| Company number | 10426495 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITNEY BUSINESS AND INNOVATION CENTRE WINDRUSH HOUSE, WINDRUSH INDUSTRIAL ESTATE BURFORD ROAD WITNEY OX29 7DX |
|---|---|
| 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 |
|---|---|
| S&C Stone Holdings Limited Windrush House, Windrush Industrial Estate, Burford Road, OX29 7DX |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Woods Nationality: British |
Dates: Monday, February 27, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David John Walker Nationality: British |
Dates: Monday, February 27, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Detectronic Holdings Limited Whitewalls Industrial Estate, BB8 8LJ |
Dates: Thursday, December 26, 2019 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
|
| Detectronic Limited Whitewalls Industrial Estate, BB8 8LJ |
Dates: Thursday, October 13, 2016 - Thursday, December 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEICA TECHNICAL SERVICES (MTS) LTD | 13 Oct 2016 |
| DETECTRONIC MEICA LIMITED | 30 Mar 2023 |