Mtech It (leeds) Limited, Leeds
Mtech It (Leeds) Limited is a private limited company. Located at 20-22 St. Michaels Road, Leeds LS6 3AW, this 12 years old business was incorporated on 2012-03-21 and is categorised as "information technology consultancy activities" (SIC: 62020).2 directors can be found in the enterprise: Oliver G. (appointed on 13 November 2023), Michael B. (appointed on 13 November 2023).
| About | |
|---|---|
| Name: Mtech It (leeds) Limited | |
| Number: 08000428 | |
| Incorporation date: 2012-03-21 | |
| End of financial year: 31 December |
| Address: |
20-22 St. Michaels Road Leeds LS6 3AW |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Zenzero Solutions Limited
13 November 2023
| Address | Suite B Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03313680 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
6 April 2016 - 13 November 2023
| Nature of control: |
significiant influence or control |
Mitchells Group Limited
6 April 2016 - 13 November 2023
| Address | 20-22 St. Michaels Road, Leeds, LS6 3AW, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05597949 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy L.
6 April 2016 - 13 November 2023
| Nature of control: |
25-50% shares |
Christopher C.
6 April 2016 - 13 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 106,714 | 140,735 | 155,189 | 189,141 | 184,232 | 426,622 | 394,750 | 588,559 | 734,615 | 522,243 |
| Fixed Assets | 250,000 | 250,673 | 343,172 | 361,259 | 375,911 | 377,187 | 376,372 | 437,222 | 421,987 | 480,055 |
| Total Assets Less Current Liabilities | 234,520 | 231,191 | 329,978 | 323,787 | 340,332 | 375,410 | 464,505 | 455,825 | 576,685 | 383,398 |
| Number Shares Allotted | - | 6 | - | 188,249 | - | - | - | - | - | - |
| Shareholder Funds | 35,693 | 58,206 | 302,755 | 323,787 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 673 | 821 | 473 | - | - | - | - | - | - |
The due date for Mtech It (Leeds) Limited confirmation statement filing is 2024-04-04. The previous one was sent on 2023-03-21. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Zenzero Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 53-55 Butts Road, CV1 3BH Coventry. Mitchells Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Michaels Road, LS6 3AW Leeds.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 13th Nov 2023 new director was appointed. filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
|
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