M-tec Engineering Projects Limited. Head office in Coventry. Check Director.

M-tec Engineering Projects Limited, Coventry

M-Tec Engineering Projects Limited is a private limited company. Registered at 3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ, this 13 years old enterprise was incorporated on 2010-12-07 and is officially categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
1 director can be found in the firm: Ashley C. (appointed on 11 May 2016).

About
Name: M-tec Engineering Projects Limited
Number: 07462622
Incorporation date: 2010-12-07
End of financial year: 30 June


Address:	3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

M-Tec Employee Trustee Limited

11 December 2018

Address	3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
Legal authority	England & Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	11716064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,621,977	1,981,741	3,266,526	6,158,729	9,512,087	4,297,178	3,512,823	1,187,962	1,154,823	1,455,961
Fixed Assets	-	-	-	52,164	69,881	-	-	-	-	-
Total Assets Less Current Liabilities	797,234	1,290,893	1,947,591	4,415,879	7,453,726	3,438,516	2,525,154	781,771	763,332	923,133
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	774,952	1,280,211	1,936,909	-	-	-	-	-	-	-
Tangible Fixed Assets	129,472	66,577	133,720	-	-	-	-	-	-	-

The date for M-Tec Engineering Projects Limited confirmation statement filing is 2023-12-21. The last confirmation statement was filed on 2022-12-07. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only business M-Tec Employee Trustee Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Siskin Drive, Middlemarch Business Park, CV3 4FJ Coventry.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 28, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 7, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, January 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 7, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, December 2018 \| resolution	Free Download (24 pages)
PSC09	Withdrawal of a person with significant control statement December 19, 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 11, 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 7, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2016 filed on: 1st, March 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates December 7, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, June 2016 \| resolution	Free Download
SH01	Capital declared on May 11, 2016: 111.00 GBP filed on: 26th, June 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, June 2016 \| capital	Free Download (2 pages)
CH01	On May 17, 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
AP01	On March 5, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 5, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 31, 2014. Old Address: 10 Frederick Street Birmingham B1 3HE filed on: 31st, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
CH01	On November 1, 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to December 7, 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, August 2011 \| mortgage	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to June 30, 2011 filed on: 24th, June 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2011 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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