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Mtech It (Leeds) Limited (reg no 08000428) is a private limited company legally formed on 2012-03-21. The firm is situated at 20-22 St. Michaels Road, Leeds LS6 3AW. Mtech It (Leeds) Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Mtech It (leeds) Limited
Number 08000428
Date of Incorporation: 2012/03/21
End of financial year: 31 December
Address: 20-22 St. Michaels Road, Leeds, LS6 3AW
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the business, we can name: Oliver G. (in the company from 13 November 2023), Michael B. (appointment date: 13 November 2023). The Companies House lists 5 persons of significant control, namely: Zenzero Solutions Limited can be reached at 53-55 Butts Road, CV1 3BH Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has substantial control or influence, Mitchells Group Limited can be reached at St. Michaels Road, LS6 3AW Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 106,714 140,735 155,189 189,141 184,232 426,622 394,750 588,559 734,615 522,243
Fixed Assets 250,000 250,673 343,172 361,259 375,911 377,187 376,372 437,222 421,987 480,055
Total Assets Less Current Liabilities 234,520 231,191 329,978 323,787 340,332 375,410 464,505 455,825 576,685 383,398
Number Shares Allotted - 6 - 188,249 - - - - - -
Shareholder Funds 35,693 58,206 302,755 323,787 - - - - - -
Tangible Fixed Assets - 673 821 473 - - - - - -

People with significant control

Zenzero Solutions Limited
13 November 2023
Address Suite B Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03313680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 13 November 2023
Nature of control: significiant influence or control
Mitchells Group Limited
6 April 2016 - 13 November 2023
Address 20-22 St. Michaels Road, Leeds, LS6 3AW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05597949
Nature of control: 25-50% voting rights
25-50% shares
Timothy L.
6 April 2016 - 13 November 2023
Nature of control: 25-50% shares
Christopher C.
6 April 2016 - 13 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) On Mon, 13th Nov 2023 new director was appointed.
filed on: 8th, December 2023 | officers 		Free Download (2 pages)

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