MT Components Limited

Active04873316 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other information technology service activities (62090)
Directors
Owned by
Wai Hung Sum
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C Nexus Point
Gavin Way
Holford
B6 7AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tang, Mike
Secretary · Appointed 9 May 2018
Director · Appointed 3 March 2014
British
Born April 1963 (63)
Officer history (6 former)
9 May 2018
Appointed Tang, Mike as Secretary
9 May 2018
Resigned Kong, Siu Fun as Secretary
3 March 2014
Resigned Fung, Mei Po Alice as Director
3 March 2014
Appointed Sum, Wai Hung as Director
24 April 2006
Appointed Fung, Mei Po Alice as Director
24 April 2006
Resigned Sum, Wai Chung as Director
29 April 2004
Appointed Sum, Wai Chung as Director
29 April 2004
Resigned Fung, Mei Po Alice as Director
28 August 2003
Appointed Fung, Mei Po Alice as Director
28 August 2003
Appointed Kong, Siu Fun as Secretary
28 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (2)
31 May 2018
Ceased Mei-Po Fung — Owns 25–50% of shares
31 May 2018
Ceased Yuk Lan Tang — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 (£214,185) (£438,370) (£556,608) (£877,953)

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£207,886£210,873£151,205£157,795
Current Assets£507,451£642,791£730,389£972,978
Debtors£167,458£185,815£205,662£223,192
Cash£10,314£18,398£87,607£71,771
Creditors (< 1 year)£1,593,290£1,410,272£1,319,964£1,344,958
Net Current Assets(£1,085,839)(£767,481)(£589,575)(£371,980)
Shareholder Funds(£877,953)(£556,608)(£438,370)(£214,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
15 January 2026Confirmation statement with no updates13 January 2026
30 August 2025Total exemption full accounts31 August 2024
14 January 2025Confirmation statement with no updates13 January 2025
30 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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