M-TEC (SW) LIMITED - FAREHAM


Company Profile Company Filings

Overview

M-TEC (SW) LIMITED is a Private Limited Company from FAREHAM and has the status: Liquidation.
M-TEC (SW) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/02/2025.

M-TEC (SW) LIMITED - FAREHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 5 17/05/2023 17/02/2025

Registered Office

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GWENDA MARSH Mar 1968 British Director 2007-01-12 CURRENT
MR ADRIAN IAN MARSH Jul 1969 British Director 2007-01-12 CURRENT
GWENDA MARSH Mar 1968 British Secretary 2007-01-12 CURRENT
STEVEN JOHN MARSH Mar 1965 British Director 2008-12-01 UNTIL 2010-05-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-01-10 UNTIL 2007-01-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-01-10 UNTIL 2007-01-11 RESIGNED
DOREEN MARSH Aug 1970 British Director 2007-01-12 UNTIL 2008-11-10 RESIGNED
GARY PAUL MARSH Jun 1968 British Director 2007-01-12 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gwenda Marsh 2016-04-06 3/1968 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Ian Marsh 2016-04-06 7/1969 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN MARKETING LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VISION ON LIVE LTD BRIDGWATER Dissolved... 47430 - Retail sale of audio and video equipment in specialised stores
ASPEN WAITE GROUP LIMITED BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £53,623 Cash £267,711 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 17-05-2023 £160,622 Cash £244,682 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £255,874 Cash £497,178 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £454,915 Cash £729,128 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £452,574 Cash £776,979 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £480,389 Cash £889,547 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £582,403 Cash £799,044 equity
M-Tec (SW) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £535,225 Cash £814,362 equity
M-Tec (SW) Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £372,374 Cash £676,791 equity
M-Tec (SW) Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £302,484 Cash £542,785 equity
M-Tec (SW) Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £227,759 Cash £364,593 equity

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