M-Tec Limited
Company Profile
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UnknownM-tec Limited
02800217•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
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Incorporated
16/03/1993
Company Age
33 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
M-tec Limited (02800217) is a private limited with share capital incorporated on 16/03/1993 (33 years old) and registered in london, EC1M6EE. The company operates under SIC code 99999 - dormant company.
Mtec is an internationally based and operated company with over 29 years of experience. we are focused on delivering a complete art logistics service and provide solutions from transportation to installation including project management and bespoke case making and fabrication.our team is comprised o...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/03/1993
EC1M6EE
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Resolution
Category:Resolution
Date:04-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Address
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Accounts With Made Up Date
Category:Accounts
Date:03-01-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Annual Return
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Capital
Date:25-02-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
10-11 Charterhouse Square, London, EC1M6EERegistered
Related Companies
10
Contact
01932354100sales@m-tec.co.ukwebmaster@m-tec.co.ukm-tec.co.uk
10-11 Charterhouse Square, London, EC1M6EE