Mtech Access Holdings Limited

Active13647551 Private limited company
Incorporated
28 September 2021 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Renick
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Rowood House
Murdock Road
Bicester
OX26 4PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
American
Born October 1978 (48)
Renick, Daniel
Director · Appointed 31 May 2024
American
Born August 1967 (59)
Officer history (3 former)
23 August 2024
Appointed Niziol, David Joshua as Director
31 May 2024
Appointed Renick, Daniel as Director
31 May 2024
Resigned Bentley, Anthony Lawrence as Director
31 May 2024
Resigned Spencer, Andrew John as Director
31 May 2024
Resigned Niziol, David Joshua as Director
21 January 2022
Appointed Bentley, Anthony Lawrence as Director
21 January 2022
Appointed Spencer, Andrew John as Director
28 September 2021
Appointed Niziol, David Joshua as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15734321
Former controllers (3)
31 May 2024
Ceased Anthony Lawrence Bentley — Owns 25–50% of shares
31 May 2024
Ceased Andrew John Spencer — Owns 25–50% of shares
31 May 2024
Ceased David Joshua Niziol — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Delta Hat Limited Owns 75–100% of shares
Mtech Access Holdings Limited This company Owns 75–100% of shares
Mtech Analytics Limited Owns 75–100% of shares
Mtech Access Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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