Mt Components Limited. net worth, address, company information. Free

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Mt Components Limited (registration number 04873316) is a private limited company started on 2003-08-20. The company is located at Unit C Nexus Point, Gavin Way, Holford B6 7AF. Changed on 2004-04-27, the previous name the business used was Vestron Limited. Mt Components Limited operates SIC code: 62090 which means "other information technology service activities", SIC code: 47410 - "retail sale of computers, peripheral units and software in specialised stores", SIC code: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Mt Components Limited
Number	04873316
Date of Incorporation:	2003-08-20
End of financial year:	31 August
Address:	Unit C Nexus Point, Gavin Way, Holford, B6 7AF
SIC code:	62090 - Other information technology service activities 47410 - Retail sale of computers, peripheral units and software in specialised stores 46510 - Wholesale of computers, computer peripheral equipment and software

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Wai S. (in the company from 03 March 2014). 1 secretary is there in the company: Mike T. (appointed on 09 May 2018). The official register reports 3 persons of significant control, namely: Wai S. has over 3/4 of shares, 3/4 to full of voting rights, Yuk T. has 1/2 or less of shares, 1/2 or less of voting rights, Mei-Po F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	999,870	972,978	730,389	642,791	507,451
Fixed Assets	164,563	157,795	151,205	210,873	207,886

People with significant control

Wai S.

31 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yuk T.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mei-Po F.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 6th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Oct 2015: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 2nd Oct 2014. New Address: Unit C Nexus Point Gavin Way Holford Birmingham B6 7AF. Previous address: 4Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 2nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 2nd Sep 2014: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2012 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 15th Apr 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 15th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2011 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Aug 2010 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Aug 2009 filed on: 11th, June 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 20th Aug 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Mar 2009: 2000.00 GBP filed on: 27th, October 2009 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Aug 2008 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Aug 2007 filed on: 13th, November 2008 \| accounts	Free Download (12 pages)
(287) Registered office changed on 06/06/2008 from 7-10 chandos street london W1M 9DQ filed on: 6th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (1 page)
(363a) Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (1 page)
(363s) Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 900 shares on Fri, 20th Aug 2004. Value of each share 1 £. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 900 shares on Fri, 20th Aug 2004. Value of each share 1 £. filed on: 27th, June 2005 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, September 2003 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, September 2003 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, September 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, September 2003 \| resolution	Free Download (2 pages)
(287) Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (16 pages)

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