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M-TECH TIMBER FRAMING LIMITED

M-TECH TIMBER FRAMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM-TECH TIMBER FRAMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M-TECH TIMBER FRAMING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M-TECH TIMBER FRAMING LIMITED located?

    Registered Office Address
    Suite 2, Rauter House Sybron Way
    Jarvis Brook
    TN6 3DZ Crowborough
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M-TECH TIMBER FRAMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEST PROJECTS LIMITEDMar 01, 2008Mar 01, 2008

    What are the latest accounts for M-TECH TIMBER FRAMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M-TECH TIMBER FRAMING LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for M-TECH TIMBER FRAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on Jun 09, 2016

    		1 pagesAD01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 01, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 01, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of M-TECH TIMBER FRAMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEPHAM, Jennie Anne
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		Secretary
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		Other137075590001
    MEPHAM, David Douglas
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		Director
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		United KingdomBritishCarpentry137005360001
    MEPHAM, Jennie Anne
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		Director
    Birling Drive
    TN2 5LG Tunbridge Wells
    10
    Kent
    United Kingdom
    		United KingdomBritishAdministration137006500001
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    		Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    		British131905940001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    		Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    		EnglandBritishAccounts Administrator112844250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M-TECH TIMBER FRAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennie Anne Mepham
    TN2 5LG Tunbridge Wells
    10 Birling Drive
    Kent
    United Kingdom
    		Apr 06, 2016
    TN2 5LG Tunbridge Wells
    10 Birling Drive
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Douglas Mepham
    TN2 5LG Tunbridge Wells
    10 Birling Drive
    Kent
    United Kingdom
    		Apr 06, 2016
    TN2 5LG Tunbridge Wells
    10 Birling Drive
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0