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: | 30 March |
| Address: | Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ |
| SIC code: |
78200 - Temporary employment agency activities |
Moving on to the 1 managing director that can be found in this firm, we can name: David M. (appointed on 01 September 2007). The official register reports 6 persons of significant control, namely: Open Up 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,. James D. has 1/2 or less of voting rights, David M. has over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-28 | 2022-03-27 | 2023-03-26 | 2024-03-31 |
| Current Assets | 10,945,769 | 6,869,429 | 7,890,124 | 6,560,425 |
| Total Assets Less Current Liabilities | 9,646,580 | 2,942,932 | 3,609,015 | 2,813,520 |
People with significant control
Open Up Group Inc.
30 August 2016
| 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 right to appoint and remove directors |
James D.
6 December 2021
| Nature of control: |
25-50% voting rights |
David M.
6 April 2016
| Nature of control: |
50,01-75% voting rights |
Yutaka N.
30 August 2016
| Nature of control: |
significiant influence or control |
Yuichi K.
30 August 2016
| Nature of control: |
significiant influence or control |
Robin A.
6 April 2016 - 30 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2024-03-31 filed on: 22nd, November 2024 | accounts |
Free Download
(29 pages)
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