Mtroniks Limited

Active02825469 Private limited company
Incorporated
9 June 1993 (33 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Stephen John Allinson
Owned by
Michael John Merrick
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
Beckwith Head Business Units Howhill Quarry Road
Beckwithshaw
Harrogate
HG3 1QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1999
English
Allinson, Stephen John
Director · Appointed 1 October 1999
British
Born February 1970 (56)
Director · Appointed 9 June 1993
English
Born February 1970 (56)
Officer history (6 former)
1 October 1999
Appointed Allinson, Stephen John as Director
1 October 1999
Appointed Merrick, Michael John as Secretary
30 September 1999
Resigned Wikinson, Brian as Director
30 September 1999
Resigned Wikinson, Brian as Secretary
1 October 1995
Appointed Wikinson, Brian as Secretary
30 September 1995
Resigned Davies, Stephen Mark as Secretary
30 September 1995
Resigned Lowe, Barry as Director
30 September 1995
Resigned Davies, Stephen Mark as Director
9 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1993
Appointed Davies, Stephen Mark as Director
9 June 1993
Appointed Davies, Stephen Mark as Secretary
9 June 1993
Appointed Lowe, Barry as Director
9 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1993
Appointed Wikinson, Brian as Director
9 June 1993
Appointed Merrick, Michael John as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
English
Born February 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates4 June 2026
2 June 2026Registered office address changed
12 February 2026Total exemption full accounts30 September 2025
14 July 2025Confirmation statement with no updates9 June 2025
13 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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