Mtrec Limited. net worth, address, company information. Free

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Mtrec Limited (Companies House Registration Number 05742297) is a private limited company started on 2006-03-14. This business is situated at Mtrec House, 8 Market Lane, Newcastle Upon Tyne NE1 6QQ. Mtrec Limited operates SIC code: 78200 which stands for "temporary employment agency activities".

Company details

Name	Mtrec Limited
Number	05742297
Date of Incorporation:	2006-03-14
End of financial year:	31 March
Address:	Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
SIC code:	78200 - Temporary employment agency activities

Moving on to the 3 directors that can be found in this firm, we can name: Yuichi K. (appointed on 30 August 2016), Yutaka N. (appointment date: 30 August 2016), David M. (appointed on 01 September 2007). The official register reports 4 persons of significant control, namely: Benext Group Inc can be found at 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko, 105-0021. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has substantial control or influence, Yutaka N. has substantial control or influence.

Directors

People with significant control

Benext Group Inc

28 August 2018

Address	3f Nbf Comodio Shiodome 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko, 105-0021, Japan
Legal authority	Companies Act Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Registry Office
Registration number	0104-01-078571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016

Nature of control:	significiant influence or control

Yutaka N.

30 August 2016

Nature of control:	significiant influence or control

Yuichi K.

30 August 2016

Nature of control:	significiant influence or control

Filings

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(SH03) Purchase of own shares filed on: 15th, July 2019 \| capital	Free Download (3 pages)

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(SH03) Purchase of own shares filed on: 15th, July 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-06-27: 2020.00 GBP filed on: 15th, July 2019 \| capital	Free Download (7 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 3rd, July 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 24th, August 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 8th, December 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, November 2016 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, November 2016 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, October 2016 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2016-08-30: 2040.00 GBP filed on: 13th, October 2016 \| capital	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 8th, October 2016 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, September 2016 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2016-08-30: 2000.00 GBP filed on: 16th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, September 2016 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-11 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-14 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 12th, January 2016 \| accounts	Free Download (17 pages)
(CH01) On 2015-08-26 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-14 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-20: 1900.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-03-14 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW England on 2014-03-27 filed on: 27th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Cuthbert House All Saints Business Centre City Road Newcastle upon Tyne NE1 2ET on 2013-10-30 filed on: 30th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-03-14 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-14 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-03-14 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-14 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-03-31 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 2008-03-31 filed on: 6th, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (5 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(123) £ nc 100/2000 31/10/06 filed on: 29th, March 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/2000 31/10/06 filed on: 29th, March 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/03/07 from: the old court house clark street morecambe lancashire LA4 5HR filed on: 15th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/07 from: the old court house clark street morecambe lancashire LA4 5HR filed on: 15th, March 2007 \| address	Free Download (1 page)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On 2006-08-02 New secretary appointed;new director appointed filed on: 2nd, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-02 New secretary appointed;new director appointed filed on: 2nd, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-11 New secretary appointed;new director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-11 New secretary appointed;new director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/05/06 from: east intake barn, intake way hexham northumberland NE46 1RU filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: east intake barn, intake way hexham northumberland NE46 1RU filed on: 15th, May 2006 \| address	Free Download (1 page)
(288b) On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-15 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-15 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (9 pages)

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