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 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
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 |
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 |