Company NameMTEC Business Solutions Limited
Company StatusActive
Company Number05534500
CategoryPrivate Limited Company
Incorporation Date11 August 2005 (14 years ago)
Previous NameM-Tech Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jeanette Barrowcliffe
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2005(4 days after company formation)
Appointment Duration14 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1st Floor Trident 3 Styal Road
Manchester
M22 5XB
Secretary NameMrs Jeanette Barrowcliffe
NationalityBritish
StatusCurrent
Appointed15 August 2005(4 days after company formation)
Appointment Duration14 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1st Floor Trident 3 Styal Road
Manchester
M22 5XB
Director NameMr Richard Ewing
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(11 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleManaging Director Built Environment
Country of ResidenceEngland
Correspondence Address1st Floor Trident 3 Styal Road
Manchester
M22 5XB
Director NameMr Derek Skelton
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(11 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleManaging Director Industrial
Country of ResidenceEngland
Correspondence Address1st Floor Trident 3 Styal Road
Manchester
M22 5XB
Director NameMr Mark Victor Mitchell
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(4 days after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Trident 3 Styal Road
Manchester
M22 5XB
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitemtecbs.co.uk
Email address[email protected]
Telephone0161 9293838
Telephone regionManchester

Location

Registered Address1st Floor Trident 3
Styal Road
Manchester
M22 5XB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Mbsg LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,546,522
Gross Profit£49,780
Net Worth£65,602
Cash£20,240
Current Liabilities£1,552,242

Accounts

Latest Accounts31 December 2018 (7 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return11 August 2018 (1 year ago)
Next Return Due25 August 2019 (2 days from now)

Charges

27 February 2014Delivered on: 7 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
11 October 2005Delivered on: 14 October 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 June 2017Accounts for a small company made up to 31 December 2016 (11 pages)
12 April 2017Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
11 April 2017Appointment of Mr Derek Skelton as a director on 31 March 2017 (2 pages)
11 April 2017Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
1 November 2016Registered office address changed from Roberts House, Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
9 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
28 June 2016Full accounts made up to 31 December 2015 (18 pages)
26 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
27 May 2015Full accounts made up to 31 December 2014 (16 pages)
5 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
2 July 2014Full accounts made up to 31 December 2013 (16 pages)
7 March 2014Registration of charge 055345000002 (9 pages)
14 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
28 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
26 June 2012Full accounts made up to 31 December 2011 (14 pages)
16 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 December 2009Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (1 page)
17 August 2009Return made up to 11/08/09; full list of members (3 pages)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 September 2008Return made up to 11/08/08; full list of members (3 pages)
9 July 2008Full accounts made up to 31 December 2007 (13 pages)
5 September 2007Return made up to 11/08/07; full list of members (2 pages)
5 September 2007Ad 11/08/05-11/08/05 £ si [email protected]=1 (1 page)
14 June 2007Full accounts made up to 31 December 2006 (13 pages)
20 September 2006Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 October 2005Particulars of mortgage/charge (7 pages)
9 September 2005New secretary appointed;new director appointed (2 pages)
25 August 2005Secretary resigned (1 page)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (3 pages)
23 August 2005Company name changed m-tech solutions LIMITED\certificate issued on 23/08/05 (2 pages)
11 August 2005Incorporation (12 pages)