M Tec (Warwickshire) Limited

Active03321982 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Development of building projects (41100)
Maintenance and repair of motor vehicles (45200)
Other letting and operating of own or leased real estate (68209)
Owned by
Rupert Charles Edward Hopcraft
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hopcraft, Susan Mary
Secretary · Appointed 18 March 2005
British
Director · Appointed 24 February 1997
British
Born May 1968 (58)
Officer history (4 former)
2 February 2012
Resigned Hopcraft, Susan Mary as Director
18 March 2005
Appointed Hopcraft, Susan Mary as Secretary
18 March 2005
Appointed Hopcraft, Susan Mary as Director
18 March 2005
Resigned Griffiths, Antony Bailey as Secretary
24 February 1997
Appointed Hopcraft, Rupert Charles Edward as Director
24 February 1997
Appointed Griffiths, Antony Bailey as Secretary
24 February 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 February 1997
Resigned Brighton Director Limited as Corporate Nominee Director
21 February 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 February 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born May 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M Tec (Warwickshire) Limited This company
Greywell Property Limited Owns 75–100% of shares
Emscote Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,059,519
Cash
£5,150
Employees
1
Debt Ratio
1%
Current Ratio
36.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,397,775 £1,495,905 £1,461,759 £3,103,866 £3,086,141 £3,059,519
Balance sheet detail
202520242023202120202019
Fixed Assets£1,787,995£1,773,510£1,753,702£238,306£249,345£139,556
Current Assets£1,311,079£1,335,082£1,491,951£1,237,433£1,271,177£1,274,552
Debtors£1,305,929£1,314,814£1,134,178£1,192,419£1,189,206£1,208,123
Cash£5,150£20,268£357,773£45,014£81,971£66,429
Creditors (< 1 year)£36,326£19,222£136,334£11,452£19,991£8,911
Net Current Assets£1,274,753£1,315,860£1,355,617£1,225,981£1,251,186£1,265,641
Net Assets£3,059,519£3,086,141£3,103,866£1,461,759£1,495,905£1,397,775
Shareholder Funds£3,059,519£3,086,141£3,103,866£1,461,759£1,495,905£1,397,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates21 February 2026
28 October 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
2 December 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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