MTC OPCO1 LIMITED
Overview
| Company Name | MTC OPCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11359248 |
| 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 MTC OPCO1 LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is MTC OPCO1 LIMITED located?
| Registered Office Address | C/O The Mtc Limited Pilot Way Ansty CV7 9JU Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTC OPCO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITY TECHNOLOGY GROUP LIMITED | Nov 11, 2025 | Nov 11, 2025 |
| POWERBUILD REGISTRY LIMITED | May 14, 2018 | May 14, 2018 |
What are the latest accounts for MTC OPCO1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MTC OPCO1 LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MTC OPCO1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed infinity technology group LIMITED\certificate issued on 30/04/26 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed powerbuild registry LIMITED\certificate issued on 11/11/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Bradley York-Biggs as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Rawlinson as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kumaraguruparan Govindasamy as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Charles Thumpston as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Emma Boyce as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kumaraguruparan Govindasamy as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Termination of appointment of Adrian James Cooper as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of MTC OPCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THUMPSTON, Mark Charles | Director | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | England | British | 280864400001 | |||||
| YORK-BIGGS, Bradley | Director | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | England | British | 315166650001 | |||||
| BOYCE, Emma | Secretary | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | 246312460001 | |||||||
| COOPER, Adrian James | Director | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | United Kingdom | British | 140622240001 | |||||
| GOVINDASAMY, Kumaraguruparan | Director | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | England | Singaporean | 298029320001 | |||||
| RAWLINSON, Neil | Director | Pilot Way Ansty CV7 9JU Coventry C/O The Mtc Limited United Kingdom | England | British | 151565170001 |
Who are the persons with significant control of MTC OPCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manufacturing Technology Centre Limited | May 14, 2018 | Pilot Way Ansty CV7 9JU Coventry The Mtc United Kingdom | No | ||||||||||
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Natures of Control
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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