M-TECH EUROPE LIMITED
Overview
| Company Name | M-TECH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04734368 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is M-TECH EUROPE LIMITED located?
| Registered Office Address | Unit 32 Llys Edmund Prys, St. Asaph Business Park LL17 0JA St. Asaph Denbighshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-TECH EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M-TECH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for M-TECH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 100 Unit 100 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE to Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on Mar 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M-TECH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Emma | Secretary | Pen-Yr-Allt Trelogan CH8 9DD Holywell Gelli Farm Flintshire Wales | British | 121201440001 | ||||||
| PARKER, Emma Jayne | Director | Pen-Yr-Allt Trelogan CH8 9DD Holywell Gelli Farm Flintshire Wales | Wales | British | Recruiter/Administrator | 121201440002 | ||||
| PARKER, Simon James | Director | Pen-Yr-Allt Trelogan CH8 9DD Holywell Gelli Farm Flintshire Wales | Wales | British | Business Executive | 89321140003 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PARKER, Emma | Director | 22 Parc Gwellyn LL18 5HN Kinmel Bay Conwy | United Kingdom | British | Recruitment Consultant | 121201440001 | ||||
| PARKER, Emma | Director | 22 Parc Gwellyn LL18 5HN Kinmel Bay Conwy | United Kingdom | British | Accountant | 121201440001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of M-TECH EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Jayne Parker | Apr 06, 2016 | Llys Edmund Prys, St. Asaph Business Park LL17 0JA St. Asaph Unit 32 Denbighshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Simon James Parker | Apr 06, 2016 | Llys Edmund Prys, St. Asaph Business Park LL17 0JA St. Asaph Unit 32 Denbighshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0