M-Tech Automotive Solutions Limited

Active04418813 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stanislao Mirek
Owned by
Francesca Mirek
Stan Mirek
Accounts type
Micro entity
Region
West Midlands
Address
Haseley House Firs Lane
Haseley
Warwick
CV35 7LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mirek, Francesca
Secretary · Appointed 1 May 2006
British
Mirek, Stanislao
Director · Appointed 17 April 2002
British
Born February 1963 (63)
Officer history (3 former)
1 May 2006
Appointed Mirek, Francesca as Secretary
1 May 2006
Resigned Mirek, Maria as Secretary
17 April 2002
Appointed Mirek, Stanislao as Director
17 April 2002
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
17 April 2002
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
17 April 2002
Appointed Mwl Directors Limited as Corporate Nominee Director
17 April 2002
Resigned Mwl Directors Limited as Corporate Nominee Director
17 April 2002
Appointed Mirek, Maria as Secretary

Ownership 2 active

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

Francesca Mirek
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Stan Mirek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£43,091
Debt Ratio
-33%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2025 £47,811 £27,493 £23,513 £43,091
Balance sheet detail
202520242023202220212020
Fixed Assets£15£15£15£15£15£15
Current Assets£32,466£52,768£55,319£31,013£48,358£70,809
Creditors (< 1 year)(£10,610)£2,387£10,434£7,515£20,880£23,013
Net Current Assets£43,076£23,498£27,478£47,796
Net Assets£43,091£23,513£27,493£47,811
Shareholder Funds£43,091£50,396£44,900£23,513£27,493£47,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates17 April 2026
31 January 2026Micro company accounts30 April 2025
26 May 2025Confirmation statement with no updates17 April 2025
31 January 2025Micro company accounts30 April 2024
18 June 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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