Mechtech Automation Group Limited. net worth, address, company information. Free

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Mechtech Automation Group Limited (number 12493937) is a private limited company started on 2020-03-03 originating in England. This business is registered at 57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP. Changed on 2020-07-23, the previous name this business utilized was Mechtech Automation Holdings Limited. Mechtech Automation Group Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mechtech Automation Group Limited
Number	12493937
Date of Incorporation:	Tuesday 3rd March 2020
End of financial year:	31 March
Address:	57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this business, we can name: Tony P. (appointed on 04 November 2022). 1 secretary is also present: Adam B. (appointed on 04 November 2022). The Companies House reports 2 persons of significant control, namely: Richard E. owns 1/2 or less of voting rights, Tony P. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	31,540	60,802	12,251	128
Total Assets Less Current Liabilities	1,666,542	-888,189	-167,195	-169,365

People with significant control

Richard E.

4 November 2022

Nature of control:	25-50% voting rights

Tony P.

4 November 2022

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2024 filed on: 3rd, May 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2024 filed on: 3rd, May 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 2, 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 4, 2022 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 124939370002, created on February 23, 2024 filed on: 28th, February 2024 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates March 2, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
(PSC09) Withdrawal of a person with significant control statement November 14, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on November 4, 2022: 1825000.00 GBP filed on: 14th, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, November 2022 \| incorporation	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2022 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 4, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On November 4, 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 4, 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 4, 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 4, 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 4, 2022) of a secretary filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, November 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 2, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 2nd, November 2020 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, October 2020 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 23, 2020 filed on: 23rd, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 29th, April 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 10, 2020: 100000.00 GBP filed on: 31st, March 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 10, 2020: 125000.00 GBP filed on: 31st, March 2020 \| capital	Free Download (5 pages)
(AP01) On March 10, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124939370001, created on March 10, 2020 filed on: 18th, March 2020 \| mortgage	Free Download (51 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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