Company number 03027507
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 20 MOOR LANE, WHITBURN, SUNDERLAND, TYNE & WEAR, SR6 7JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of M-TECHNIC LIMITED are www.mtechnic.co.uk, and www.m-technic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. M Technic Limited is a Private Limited Company.
The company registration number is 03027507. M Technic Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of M Technic Limited is 20 Moor Lane Whitburn Sunderland Tyne Wear Sr6 7jt. The company`s financial liabilities are £156.53k. It is £15.24k against last year. The cash in hand is £121.92k. It is £10.72k against last year. And the total assets are £161.21k, which is £13.8k against last year. TURNBULL, Michelle Teresa is a Secretary of the company. TURNBULL, Mark is a Director of the company. Secretary TURNBULL, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Malcolm has been resigned. Director WALKER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
m-technic Key Finiance
LIABILITIES
£156.53k
+10%
CASH
£121.92k
+9%
TOTAL ASSETS
£161.21k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TURNBULL, Mark
Resigned: 31 December 2003
Appointed Date: 28 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
HART, Malcolm
Resigned: 26 October 2001
Appointed Date: 28 February 1995
74 years old
Director
WALKER, Michael
Resigned: 26 October 2001
Appointed Date: 28 February 1995
71 years old
Persons With Significant Control
Mr Mark Turnbull
Notified on: 28 February 2017
64 years old
Nature of control: Has significant influence or control as a member of a firm
M-TECHNIC LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 49 more events
05 Nov 1996
Return made up to 28/02/96; full list of members
29 Oct 1996
Accounts for a small company made up to 31 December 1995
02 Oct 1995
Accounting reference date notified as 31/12
03 Mar 1995
Secretary resigned
22 March 2000
Mortgage debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
20 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 29 beach road south shields tyne &…
23 April 1999
Legal mortgage
Delivered: 8 May 1999
Status: Satisfied
on 21 October 2000
Persons entitled: Yorkshire Bank PLC
Description: 29 beach road south sheilds tyne and wear. Assigns the…
28 February 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied
on 21 October 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…