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Mach-Tec Limited

Mach-Tec Limited is a dissolved company incorporated on 1 March 2017 with the registered office located in Bromsgrove, Worcestershire. Mach-Tec Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10645095
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Courtyard Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Vice President Tax • Swedish • Lives in Sweden • Born in May 1973
Director • VP Internal Control • Swedish • Lives in Sweden • Born in Sep 1964
Secretary
Trelleborg Holdings UK Limited
PSC
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Mutual Companies
Stella-Meta Limited
Niklas Anders Johansson and Ivar Lars Leijonberg are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 12 Oct 2023
Ivar Lars Leijonberg Appointed
2 Years Ago on 25 Aug 2023
Bo Haugsted Resigned
2 Years Ago on 25 Aug 2023
Kent Helmer Bergenholtz Resigned
2 Years Ago on 25 Aug 2023
Blue Diamond Technologies Limited (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
Trelleborg Holdings Uk Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
Race-Tec Sealing Limited (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Resolutions
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 October 2023
Submitted on 12 Oct 2023
Cessation of Race-Tec Sealing Limited as a person with significant control on 20 July 2023
Submitted on 12 Sep 2023
Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023
Submitted on 12 Sep 2023
Statement of capital on 12 September 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Repayment History
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