MTREC LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MTREC LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MTREC LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742297. The accounts status is FULL and accounts are next due on 30/12/2024.

MTREC LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 26/03/2023 30/12/2024

Registered Office

MTREC HOUSE
NEWCASTLE UPON TYNE
NE1 6QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MUSGRAVE Mar 1969 British Director 2007-09-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-03-14 UNTIL 2006-03-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-03-14 UNTIL 2006-03-15 RESIGNED
ANDREW SIMON THORPE Apr 1969 British Director 2007-09-01 UNTIL 2010-03-01 RESIGNED
OWEN ROBERT MONK Apr 1982 British Director 2006-06-19 UNTIL 2011-03-31 RESIGNED
MR YUTAKA NISHIDA Mar 1963 Japanese Director 2016-08-30 UNTIL 2021-08-04 RESIGNED
JAMES DOYLE Sep 1973 British Director 2006-06-19 UNTIL 2011-03-14 RESIGNED
DAVID CUFF British Secretary 2006-04-01 UNTIL 2006-07-01 RESIGNED
MR YUICHI KAMATA Nov 1970 Japanese Director 2016-08-30 UNTIL 2021-08-04 RESIGNED
MR ROBIN ARMSTRONG Nov 1964 British Director 2006-04-01 UNTIL 2016-08-30 RESIGNED
OWEN ROBERT MONK Apr 1982 British Secretary 2006-06-19 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Doyle 2021-12-06 9/1973 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Mr Yutaka Nishida 2016-08-30 3/1963 Minato Ku   Tokyo Significant influence or control
Mr Yuichi Kamata 2016-08-30 11/1970 Minato Ku   Tokyo Significant influence or control
Open Up Group Inc. 2016-08-30 Toyko   105-0021 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Robin Armstrong 2016-04-06 - 2016-08-30 11/1964 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Musgrave 2016-04-06 3/1969 Newcastle Upon Tyne   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINSDALE LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARMSTRONG NATIONWIDE LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
DURKEN PROPERTIES LIMITED BIRTLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEAN TAXIS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 49320 - Taxi operation
MEDBURN ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RA SUPPORT SERVICES LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
L A TAXIS LTD NEWCASTLE UPON TYNE ENGLAND Active -... TOTAL EXEMPTION FULL 49320 - Taxi operation
QUATTRO RECRUITMENT LIMITED CHESTER UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
MTREC CARE LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 78200 - Temporary employment agency activities
QUATTRO HEALTHCARE LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
QUATTRO GROUP HOLDINGS LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MY JOBS NORTH EAST LIMITED CHESTER LE STREET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEAN GROUP NE LIMITED GATESHEAD Active MICRO ENTITY 49320 - Taxi operation
BENEXT GROUP INC. MINATO-KU JAPAN Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MTrec Limited - Period Ending 2023-03-26 2023-10-04 26-03-2023 £2,803,572 Cash £291,082 equity
MTrec Limited - Period Ending 2022-03-27 2023-10-04 27-03-2022 £2,682,370 Cash £-1,271,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORTICULTURE LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars