MITECH CONSULTANTS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

MITECH CONSULTANTS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
MITECH CONSULTANTS LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MITECH CONSULTANTS LIMITED - HUNTINGDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WAINSCOT
HUNTINGDON
CAMBRIDGESHIRE
PE28 2UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ANTHONY LITTLE Jun 1953 British Director 2000-02-18 CURRENT
HELENE REID Secretary 2011-07-26 CURRENT
MR MATTHEW CHOLERTON Aug 1985 British Director 2015-05-01 UNTIL 2018-04-13 RESIGNED
MR DAVID MICHAEL TASSELL Nov 1961 British Director 2006-04-05 UNTIL 2010-09-03 RESIGNED
MR IAN ALEXANDER SMITH Mar 1964 British Director 2001-10-22 UNTIL 2011-07-21 RESIGNED
MR LLOYD JOSEPH BUTLER Jun 1992 British Director 2019-08-30 UNTIL 2022-06-16 RESIGNED
ANDREW ROBERT BARON Dec 1969 British Director 2000-02-18 UNTIL 2001-10-22 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-02-18 UNTIL 2000-02-18 RESIGNED
MR MICHAEL JOHN ANTHONY LITTLE Jun 1953 British Secretary 2000-02-18 UNTIL 2011-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breve Technology Holdings Limited 2021-02-26 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Anthony Little 2016-04-07 - 2021-02-26 6/1953 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHRAIL CONSULTANCY LIMITED HITCHIN Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
ADVANSHARE LIMITED SPALDING Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
SMARTER MOBILE UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
SMARTER MOBILE LIMITED SPALDING Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
SMARTER MOBILE PARTNERS LIMITED SPALDING Dissolved... DORMANT 61900 - Other telecommunications activities
AV FANATICS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
ZENIC8 (EMEA) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
MC TECHNOLOGIES LTD ST. IVES ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
BREVE TECHNOLOGY HOLDINGS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KNIGHTS END EQUESTRIAN CENTRE LLP MARCH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mitech Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £294,756 Cash £2,077,601 equity
Mitech Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-03-2022 £340,923 Cash £1,491,349 equity
Mitech Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £163,756 Cash £1,632,790 equity
Mitech Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £2,426,344 Cash £1,483,773 equity
Accounts filed on 31-03-2019 2019-06-27 31-03-2019
Mitech_Consultants_Limite - Accounts 2018-10-05 31-03-2018 £725,874 Cash £946,011 equity
Mitech_Consultants_Limite - Accounts 2017-07-28 31-03-2017 £19,447 Cash
Abbreviated Company Accounts - MITECH CONSULTANTS LIMITED 2016-08-13 31-03-2016 £21,173 Cash £634,610 equity
Abbreviated Company Accounts - MITECH CONSULTANTS LIMITED 2015-11-27 31-03-2015 £8,376 Cash £590,255 equity
Abbreviated Company Accounts - MITECH CONSULTANTS LIMITED 2014-12-09 31-03-2014 £9,159 Cash £510,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLF PACKAGING LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CLF MANUFACTURING LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLF LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEA BUILDING PRODUCTS LIMITED WARBOYS HUNTINGDON Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
BEA CLAY PRODUCTS LIMITED WARBOYS HUNTINGDON Active DORMANT 74990 - Non-trading company
AV FANATICS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
ZENIC8 (EMEA) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BREVE TECHNOLOGY HOLDINGS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.