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Mpec Technology Limited
Mpec Technology Limited is an active company incorporated on 8 February 2000 with the registered office located in Leeds, West Yorkshire. Mpec Technology Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03921641
Private limited company
Age
25 years
Incorporated
8 February 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Mpec Technology Limited
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Same address for the past
6 years
Companies in LS2 3AA
Telephone
08451259162
Email
Available in Endole App
Website
Mpec.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher Warrington
Director • British • Lives in Wales • Born in Nov 1959
David Frost
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Mr Andrew John Kelly
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Simon Peter Critchley
Director • Managing Director • British • Lives in England • Born in Aug 1980
Christopher Matthew Barnes
Director • Chief Executive • British • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Information Systems Limited
Mr Andrew John Kelly, Christopher Warrington, and 3 more are mutual people.
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Tracsis Rail Technology & Services Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 3 more are mutual people.
Active
Tracsis Retail And Operations Limited
Mr Andrew John Kelly, Christopher Warrington, and 3 more are mutual people.
Active
Ontrac Limited
Mr Andrew John Kelly, Christopher Warrington, and 3 more are mutual people.
Active
Datasys Integration Limited
Mr Andrew John Kelly, Christopher Warrington, and 3 more are mutual people.
Active
Bellvedi Limited
Mr Andrew John Kelly, Christopher Warrington, and 3 more are mutual people.
Active
Ontrac Technology Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 3 more are mutual people.
Active
Tracsis Travel Compensation Services Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.93M
Increased by £1.5M (+355%)
Turnover
£5.47M
Decreased by £850.9K (-13%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£15.3M
Increased by £5.41M (+55%)
Total Liabilities
-£5.61M
Increased by £2.91M (+108%)
Net Assets
£9.69M
Increased by £2.5M (+35%)
Debt Ratio (%)
37%
Increased by 9.34% (+34%)
See 10 Year Full Financials
Latest Activity
Mr David Frost Appointed
1 Month Ago on 1 Aug 2025
Christopher Matthew Barnes Resigned
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Christopher Warrington Resigned
7 Months Ago on 23 Jan 2025
Mr Simon Peter Critchley Appointed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Jan David Mitson Appointed
1 Year 5 Months Ago on 2 Apr 2024
Andrew John Kelly Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Termination of appointment of Christopher Matthew Barnes as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr David Frost as a director on 1 August 2025
Submitted on 4 Aug 2025
Registration of charge 039216410001, created on 22 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Christopher Warrington as a director on 23 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Simon Peter Critchley as a director on 23 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
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Repayment History
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