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Home > England & Wales Companies > M-TECH EUROPE LIMITED
Company Information for

M-TECH EUROPE LIMITED

Unit 32 Llys Edmund Prys, St. Asaph Business Park, LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, St. Asaph, DENBIGHSHIRE, LL17 0JA,
Company Registration Number
04734368
Private Limited Company
Active

Company Overview

About M-tech Europe Ltd
M-TECH EUROPE LIMITED was founded on 2003-04-15 and has its registered office in St. Asaph. The organisation's status is listed as "Active". M-tech Europe Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M-TECH EUROPE LIMITED
 
Legal Registered Office
Unit 32 Llys Edmund Prys, St. Asaph Business Park
LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK
St. Asaph
DENBIGHSHIRE
LL17 0JA
Other companies in LL17
 
Filing Information
Company Number 04734368
Company ID Number 04734368
Date formed 2003-04-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 11:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-TECH EUROPE LIMITED
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Companies with same name M-TECH EUROPE LIMITED
The following companies were found which have the same name as M-TECH EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M-TECH EUROPEAN AUTO HAUS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2002-07-02
M-Tech Europe Oy Ab Active Company formed on the 2009-02-09

Company Officers of M-TECH EUROPE LIMITED

Current Directors
Officer Role Date Appointed
EMMA PARKER
 Company Secretary 2003-04-15
EMMA JAYNE PARKER
 Director 2010-07-16
SIMON JAMES PARKER
 Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA PARKER
 Director 2007-04-01 2009-04-15
EMMA PARKER
 Director 2007-03-29 2009-04-15
HOWARD THOMAS
 Nominated Secretary 2003-04-15 2003-04-15
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JAYNE PARKER M-TECH 360 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
SIMON JAMES PARKER M-TECH 360 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
SIMON JAMES PARKER A1 CARAVAN TRADING LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-12-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Unit 100 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 01/05/2013
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PARKER / 01/05/2013
2014-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA PARKER on 2013-05-01
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM Gelli Farm Pen-Yr-Allt Trelogan Holywell Flintshire CH8 9DD United Kingdom
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 22 Parc Gwellyn, Kinmel Bay Rhyl Conwy LL18 5HN
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AP01DIRECTOR APPOINTED MRS EMMA PARKER
2010-04-26AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARKER / 15/04/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR EMMA PARKER
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 84A BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-04-1788(2)RAD 29/03/07-29/03/07 £ SI 1@1=1 £ IC 1/2
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 32 H T M BUSINESS PARK ABERGELE ROAD RHUDDLAN DENBIGHSHIRE LL18 5UZ
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-28225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: UNIT 16 GLAN ABER TRADING ESTATE VALE ROAD RHYL DENBIGHSHIRE LL18 2PL
2004-05-11363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288bSECRETARY RESIGNED
2003-05-02288aNEW SECRETARY APPOINTED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies


Licences & Regulatory approval
We could not find any licences issued to M-TECH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M-TECH EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-TECH EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Creditors
Creditors Due Within One Year 2012-04-01 £ 104,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M-TECH EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 361,223
Current Assets 2012-04-01 £ 464,938
Debtors 2012-04-01 £ 103,715
Fixed Assets 2012-04-01 £ 596,146
Shareholder Funds 2012-04-01 £ 956,905
Tangible Fixed Assets 2012-04-01 £ 596,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M-TECH EUROPE LIMITED registering or being granted any patents
Domain Names

M-TECH EUROPE LIMITED owns 1 domain names.

mtecheurope.co.uk  

Trademarks
We have not found any records of M-TECH EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-TECH EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as M-TECH EUROPE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where M-TECH EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-TECH EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M-TECH EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL17 0JA