M-Tec Limited

Active02800217 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born May 1977 (49)
Officer history (13 former)
30 May 2025
Resigned Morrison, John as Secretary
30 September 2022
Resigned Gibbes, Barbara as Director
30 April 2022
Resigned Bell, Stuart Graham as Director
31 August 2021
Resigned Rice, Mark William as Director
31 August 2021
Appointed Gibbes, Barbara as Director
31 August 2021
Appointed Morrison, John as Secretary
31 August 2021
Appointed Bell, Stuart Graham as Director
31 August 2021
Resigned Dilley, Christopher Ivan as Director
31 August 2021
Resigned Hughes, Paul David as Director
31 August 2021
Appointed Goode, David Stuart as Director
2 May 2017
Appointed Dilley, Christopher Ivan as Director
1 April 2017
Appointed Hughes, Paul David as Director
1 April 2017
Appointed Rice, Mark William as Director
31 March 2017
Resigned Arnot, Caroline as Secretary
31 March 2017
Resigned Arnot, Christopher John as Director
1 December 2000
Appointed Arnot, Caroline as Secretary
1 December 2000
Resigned Arnot, Christopher John as Secretary
1 December 2000
Resigned Markham, Thomas John as Director
1 January 1998
Appointed Arnot, Christopher John as Director
28 February 1997
Resigned Bilton, Michael Andrew as Director
25 August 1994
Appointed Bilton, Michael Andrew as Director
25 August 1994
Appointed Arnot, Christopher John as Secretary
25 August 1994
Appointed Markham, Thomas John as Director
25 August 1994
Resigned Tsd Nominees Limited as Corporate Nominee Director
25 August 1994
Resigned Dechert Nominees Limited as Corporate Secretary
16 March 1993
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06132081
Former controllers (2)
12 August 2021
Ceased Paul David Hughes — Owns 75–100% of shares
31 March 2017
Ceased Christopher John Arnot — Owns 50–75% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company30 September 2025
5 May 2026Confirmation statement with no updates2 May 2026
30 June 2025Accounts for a dormant company30 September 2024
20 June 2025Termination of appointment of a secretary
9 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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