MTEC Business Solutions Limited

Company Name	MTEC Business Solutions Limited
Directors	Jeanette Barrowcliffe and Derek Skelton
Company Status	Active
Company Number	05534500
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Previous Name	M-Tech Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(4 days after company formation)
Appointment Duration	18 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing),Dakota House Concord Threapwood Road Manchester M22 0RR

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Current
Appointed	15 August 2005(4 days after company formation)
Appointment Duration	18 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing),Dakota House Concord Threapwood Road Manchester M22 0RR

Director Name	Mr Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director Industrial
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing),Dakota House Concord Threapwood Road Manchester M22 0RR

Director Name	Mr Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Mr Richard Ewing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2020)
Role	Managing Director Built Environment
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	mtecbs.co.uk
Email address	[email protected]
Telephone	0161 9293838
Telephone region	Manchester

Location

Registered Address	Part First Floor (Right Wing),Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mbsg LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,546,522
Gross Profit	£49,780
Net Worth	£65,602
Cash	£20,240
Current Liabilities	£1,552,242

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

27 February 2014	Delivered 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 2005	Delivered 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

27 February 2014

Delivered 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 2005

Delivered 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 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
5 July 2022	Change of details for Meridian Business Support Group Limited as a person with significant control on 18 December 2019 (2 pages)
6 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
22 October 2021	Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing),Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 22 October 2021 (1 page)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 November 2020	Termination of appointment of Richard Ewing as a director on 30 November 2020 (1 page)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
18 December 2019	Cessation of Mbsg Ltd as a person with significant control on 29 November 2019 (3 pages)
18 December 2019	Notification of Meridian Business Support Group Limited as a person with significant control on 29 November 2019 (4 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with updates (3 pages)
13 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
13 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
13 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2018	Satisfaction of charge 055345000002 in full (1 page)
24 October 2018	Satisfaction of charge 1 in full (1 page)
17 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr Derek Skelton as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Derek Skelton as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
1 November 2016	Registered 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)
1 November 2016	Registered 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 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (16 pages)
27 May 2015	Full accounts made up to 31 December 2014 (16 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Registration of charge 055345000002 (9 pages)
7 March 2014	Registration of charge 055345000002 (9 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 December 2009	Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009 (2 pages)
17 August 2009	Return made up to 11/08/09; full list of members (3 pages)
17 August 2009	Return made up to 11/08/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 September 2008	Return made up to 11/08/08; full list of members (3 pages)
30 September 2008	Return made up to 11/08/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 July 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2007	Ad 11/08/05-11/08/05 Â£ si 1@1=1 (1 page)
5 September 2007	Ad 11/08/05-11/08/05 Â£ si 1@1=1 (1 page)
5 September 2007	Return made up to 11/08/07; full list of members (2 pages)
5 September 2007	Return made up to 11/08/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
23 August 2005	Company name changed m-tech solutions LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005	Company name changed m-tech solutions LIMITED\certificate issued on 23/08/05 (2 pages)
11 August 2005	Incorporation (12 pages)
11 August 2005	Incorporation (12 pages)