M K Tec Ltd

Active05749884 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lyndsey Elizabeth Gemmell
Martyn Kevin Bronwin-Shore
Owned by
Martyn Kevin Bronwin-Shore
Lyndsey Elizabeth Gemmell
Accounts type
Micro entity
Region
East Midlands
Address
13 Countrymans Way
Shepshed
Loughborough
Leicestershire
LE12 9RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gemmell, Lyndsey Elizabeth
Director · Appointed 11 August 2023
British
Born September 1983 (43)
Bronwin-Shore, Martyn Kevin
Director · Appointed 11 June 2015
British
Born August 1981 (45)
Bronwin-Shore, Lyndsey Elizabeth
Secretary · Appointed 24 April 2006
British
Officer history (5 former)
11 August 2023
Appointed Gemmell, Lyndsey Elizabeth as Director
22 March 2018
Resigned Bronwin-Shore, Lyndsey Elizabeth as Director
11 June 2015
Appointed Bronwin-Shore, Martyn Kevin as Director
14 January 2009
Resigned Bronwin-Shore, Martyn Kevin as Director
12 January 2009
Appointed Bronwin-Shore, Lyndsey Elizabeth as Director
4 December 2008
Resigned Shore, Kevin as Director
24 April 2006
Appointed Shore, Kevin as Director
24 April 2006
Appointed Bronwin-Shore, Martyn Kevin as Director
24 April 2006
Appointed Bronwin-Shore, Lyndsey Elizabeth as Secretary
24 April 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 April 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Martyn Kevin Bronwin-Shore
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Lyndsey Elizabeth Gemmell
Individual · Notified 11 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Former controllers (1)
11 August 2023
Ceased Patricia Elizabeth Shore — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£27,490
Employees
1
Debt Ratio
30%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £10,920 £7,668 £11,690 £18,656 £27,490
Balance sheet detail
20252024202320212020
Fixed Assets£13,698£17,123£779£1,217£1,521
Current Assets£25,670£17,342£17,828£19,855£28,369
Creditors (< 1 year)£11,878£15,809£6,917£13,404£18,970
Net Current Assets£13,792£1,533£10,911£6,451£9,399
Net Assets£27,490£18,656£11,690£7,668£10,920
Shareholder Funds£27,490£18,656£11,690£7,668£10,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates31 March 2026
25 February 2026Micro company accounts31 May 2025
10 April 2025Confirmation statement with no updates31 March 2025
28 February 2025Micro company accounts31 May 2024
31 March 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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