M-TECH AUTOMOTIVE SOLUTIONS LIMITED

Overview

Company Name	M-TECH AUTOMOTIVE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04418813
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is M-TECH AUTOMOTIVE SOLUTIONS LIMITED located?

Registered Office Address	Haseley House Firs Lane Haseley CV35 7LS Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

May 26, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jun 18, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Sep 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Notification of Francesca Mirek as a person with significant control on Jul 14, 2023	2 pages	PSC01

Jul 14, 2023	Change of details for Mr Stan Mirek as a person with significant control on Jul 14, 2023	2 pages	PSC04

Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jul 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Jun 11, 2021	Confirmation statement made on Apr 17, 2021 with updates	4 pages	CS01

Mar 26, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

May 11, 2020	Registered office address changed from 5 Saint Botolph Lane Orton Longueville Peterborough Cambridgeshire PE2 7DG to Haseley House Firs Lane Haseley Warwick CV35 7LS on May 11, 2020	1 pages	AD01

May 07, 2020	Confirmation statement made on Apr 17, 2020 with updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

May 29, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

May 18, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Jun 14, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIREK, Francesca 57 Woodhall Lane AL7 3TG Welwyn Garden City Hertfordshire	May 01, 2006		Secretary	57 Woodhall Lane AL7 3TG Welwyn Garden City Hertfordshire		British		113395410001
MIREK, Stanislao 5 Saint Botolphs Lane PE2 7DG Peterborough Cambridgeshire	Apr 17, 2002		Director	5 Saint Botolphs Lane PE2 7DG Peterborough Cambridgeshire	United Kingdom	British	1963-2	86684450001
MIREK, Maria 12 Dents Road MK42 0QQ Bedford Bedfordshire	Apr 17, 2002	May 01, 2006	Secretary	12 Dents Road MK42 0QQ Bedford Bedfordshire		Italian		86684530001
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Apr 17, 2002	Apr 17, 2002	Nominee Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021790001
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Apr 17, 2002	Apr 17, 2002	Nominee Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M-TECH AUTOMOTIVE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Francesca Mirek Firs Lane Haseley CV35 7LS Warwick Haseley House England	Jul 14, 2023	Firs Lane Haseley CV35 7LS Warwick Haseley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stan Mirek Firs Lane Haseley CV35 7LS Warwick Haseley House England	Apr 06, 2016	Firs Lane Haseley CV35 7LS Warwick Haseley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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