Mtek Systems Limited

Active06076861 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Radio broadcasting (60100)
Directors
Stuart Michael Andre Martin
Owned by
Stuart Michael Andre Martin
Sasha Martin
Accounts type
Total exemption full
Region
East of England
Address
Wren House
68 London Road
St Albans
Herts
AL1 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Sasha
Secretary · Appointed 1 February 2007
British
Martin, Stuart Michael Andre
Director · Appointed 1 February 2007
British
Born May 1969 (57)
Officer history (2 former)
1 February 2007
Appointed Martin, Sasha as Secretary
1 February 2007
Appointed Martin, Stuart Michael Andre as Director
1 February 2007
Appointed Grant, Michele Sara as Secretary
1 February 2007
Resigned Grant, Michele Sara as Secretary
1 February 2007
Appointed Wren Accounting Limited as Corporate Director
1 February 2007
Resigned Wren Accounting Limited as Corporate Director

Ownership 2 active

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

Stuart Michael Andre Martin
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Sasha Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

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

Net Assets
£18,055
Cash
£46,256
Employees
1
Debt Ratio
65%

Trend

Net Assets
£0 £20k £40k 2022 2024 2025 £34,919 £22,716 £18,055
Balance sheet detail
202520242023202220212020
Fixed Assets£3£247£16,797£24,097£9
Current Assets£51,174£90,729£104,614£93,618£105,965
Debtors£4,918£3,136£4,347£5,320£15,937
Cash£46,256£87,593£100,267£88,298£90,028
Creditors (< 1 year)£68,213£79,089£83,301£72,902£63,458
Net Current Assets£18,052£22,516£21,313£20,716£42,507
Net Assets£18,055£22,716£34,919
Shareholder Funds£22,716£34,919£44,813£42,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
29 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates1 February 2025
20 November 2024Total exemption full accounts31 March 2024
2 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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