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Mtech UK Holdings Ltd

Mtech UK Holdings Ltd is a dormant company incorporated on 11 September 2013 with the registered office located in Swansea, West Glamorgan. Mtech UK Holdings Ltd was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08686253
Private limited company
Age
11 years
Incorporated 11 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 9 Kingsway
Fforestfach
Swansea
SA5 4DL
Wales
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Unit 8 Unit 8 Chalk Lane Snetterton Norfolk NR16 2JZ
Telephone
01953888306
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1991
Director • Engineer • British • Lives in England • Born in May 1969
Mr Thomas James Ellis
PSC • British • Lives in UK • Born in Nov 1991
Mr Michael Christopher McVey
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CNC Precision Engineering Services Ltd
Edward Ian Clapham is a mutual person.
Active
Baptt Shopfitters Limited
Michael Christopher McVey is a mutual person.
Active
CNC Machine Tools Limited
Edward Ian Clapham is a mutual person.
Active
Breckland Lasers Limited
Edward Ian Clapham is a mutual person.
Active
BSP Engineering Services (UK) Ltd
Edward Ian Clapham is a mutual person.
Active
CNC Service Solutions Ltd
Edward Ian Clapham is a mutual person.
Active
Archer Woodnutt Property Holdings Limited
Edward Ian Clapham is a mutual person.
Active
Zeus Interiors UK Ltd
Michael Christopher McVey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
18 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Michael Mcvey (PSC) Appointed
4 Months Ago on 24 Apr 2025
Mr Michael Christopher Mcvey Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Edward Ian Clapham Resigned
5 Months Ago on 3 Apr 2025
Edward Ian Clapham (PSC) Resigned
5 Months Ago on 3 Apr 2025
Mr Thomas James Ellis (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
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Documents
Previous accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Jun 2025
Notification of Michael Mcvey as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Michael Christopher Mcvey as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Thomas James Ellis as a person with significant control on 3 April 2025
Submitted on 22 Apr 2025
Cessation of Edward Ian Clapham as a person with significant control on 3 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Edward Ian Clapham as a director on 3 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Mr Edward Ian Clapham as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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