Mtech Universal Metering Limited (number 13746117) is a private limited company incorporated on 2021-11-16 originating in England. The firm is registered at Office 9 (Rec2) Retford Enterprise Centre, Randall Way, Retford DN22 7GR. Mtech Universal Metering Limited operates SIC: 43210 - "electrical installation".
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Lukan G. (in the company from 01 September 2023). The Companies House lists 2 persons of significant control, namely: Lukan G. has substantial control or influence, Roger V. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Lukan G.
1 September 2023
Nature of control:
significiant influence or control
Roger V.
16 November 2021 - 31 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AD01) Address change date: 9th April 2024. New Address: The Arrow Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NG. Previous address: Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England
filed on: 9th, April 2024
| address
Free Download
(1 page)
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(AD01) Address change date: 9th April 2024. New Address: The Arrow Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NG. Previous address: Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England
filed on: 9th, April 2024
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 30th November 2023
filed on: 8th, April 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 15th November 2023
filed on: 20th, November 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 1st September 2023
filed on: 1st, November 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 1st September 2023
filed on: 23rd, October 2023
| officers
Free Download
(2 pages)
(TM01) 31st August 2023 - the day director's appointment was terminated
filed on: 23rd, October 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 31st August 2023
filed on: 23rd, October 2023
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 30th November 2022
filed on: 1st, August 2023
| accounts
Free Download
(2 pages)
(AD01) Address change date: 9th December 2022. New Address: Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR. Previous address: Brewery Cottage Muttonshire Hill Gamston Retford DN22 0QH England
filed on: 9th, December 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 15th November 2022
filed on: 9th, December 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 16th, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 16th November 2021: 1.00 GBP
capital