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Company Information for

M-TECH LITE LIMITED

UNIT 15 ELFORD LOWE FARM, ELFORD, TAMWORTH, STAFFORDSHIRE, B79 9BJ,
Company Registration Number
05501129
Private Limited Company
Active

Company Overview

About M-tech Lite Ltd
M-TECH LITE LIMITED was founded on 2005-07-06 and has its registered office in Tamworth. The organisation's status is listed as "Active". M-tech Lite Limited is a Private Limited Company registered in ENGLAND 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 LITE LIMITED
 
Legal Registered Office
UNIT 15 ELFORD LOWE FARM
ELFORD
TAMWORTH
STAFFORDSHIRE
B79 9BJ
Other companies in DE12
 
Previous Names
REON MOTORSPORT LIMITED09/11/2010
Filing Information
Company Number 05501129
Company ID Number 05501129
Date formed 2005-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705071175  
Last Datalog update: 2023-10-08 03:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-TECH LITE LIMITED
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Company Officers of M-TECH LITE LIMITED

Current Directors
Officer Role Date Appointed
SUZY EDMONDS
 Company Secretary 2009-06-22
MICHAEL SCOTT EDMONDS
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM READ
 Company Secretary 2008-05-01 2009-06-22
JONATHON READ
 Director 2008-05-01 2009-06-22
MICHAEL WILLIAM READ
 Director 2005-08-01 2009-06-22
SANDRA YVETTE READ
 Company Secretary 2005-08-01 2008-05-01
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-07-06 2005-07-07
ENERGIZE DIRECTOR LIMITED
 Director 2005-07-06 2005-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZY EDMONDS M-TECH LIMITED Company Secretary 2008-12-17 CURRENT 2002-03-20 Active
MICHAEL SCOTT EDMONDS KEPTECH LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
MICHAEL SCOTT EDMONDS KEPSTON MTECH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
MICHAEL SCOTT EDMONDS M-TECH GT LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
MICHAEL SCOTT EDMONDS M-TECH LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR SUZY EDMONDS on 2020-11-01
2020-12-04CH01Director's details changed for Mr Michael Scott Edmonds on 2020-11-01
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Suite 1B Stable Thorpe Offices the Thorpe Estate Thorpe Constantine Tamworth Staffordshire B79 0LH England
2020-12-04PSC05Change of details for M-Tech Limited as a person with significant control on 2020-11-01
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR SUZY EDMONDS on 2019-12-11
2019-12-11CH01Director's details changed for Mr Michael Scott Edmonds on 2019-12-11
2019-12-11PSC05Change of details for M-Tech Limited as a person with significant control on 2019-12-11
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Unit 7 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-06PSC05Change of details for M-Tech Limited as a person with significant control on 2017-06-08
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR SUZY EDMONDS on 2017-06-08
2017-06-08CH01Director's details changed for Mr Michael Scott Edmonds on 2017-06-08
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 9 Donkhill Farm Catton Swadlincote Derbyshire DE12 8LW
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SUZY EDMONDS on 2015-05-01
2015-05-15CH01Director's details changed for Mr Michael Scott Edmonds on 2015-05-01
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Unit 10 Donkhill Farm Catton Swadlincote Derbyshire DE12 8LW England
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 FULL LIST
2011-12-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AR0106/07/11 FULL LIST
2011-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-09RES15CHANGE OF NAME 19/10/2010
2010-11-09CERTNMCOMPANY NAME CHANGED REON MOTORSPORT LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03AR0106/07/10 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM SAXON CROSS, BELL LANE BYFIELD DAVENTRY NN11 6US
2009-10-20AR0106/07/09 FULL LIST
2009-08-04288aSECRETARY APPOINTED SUZY EDMONDS
2009-08-04288aDIRECTOR APPOINTED MICHAEL EDMONDS
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL READ
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL READ
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHON READ
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON READ / 25/03/2009
2009-01-27288aSECRETARY APPOINTED MICHAEL WILLIAM READ
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY SANDRA READ
2009-01-22288aDIRECTOR APPOINTED JONATHON READ
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-12-19225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-08-05363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-03363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-22363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2007-01-30GAZ1FIRST GAZETTE
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED
2005-07-11288bSECRETARY RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M-TECH LITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-30
Fines / Sanctions
No fines or sanctions have been issued against M-TECH LITE 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 LITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 184,129
Creditors Due Within One Year 2012-12-31 £ 211,068
Creditors Due Within One Year 2012-12-31 £ 211,068
Creditors Due Within One Year 2011-12-31 £ 99,696
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 5,336
Provisions For Liabilities Charges 2012-12-31 £ 5,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 24,886
Cash Bank In Hand 2012-12-31 £ 24,886
Current Assets 2013-12-31 £ 126,782
Current Assets 2012-12-31 £ 95,736
Current Assets 2012-12-31 £ 95,736
Current Assets 2011-12-31 £ 41,826
Debtors 2013-12-31 £ 126,488
Debtors 2012-12-31 £ 70,850
Debtors 2012-12-31 £ 70,850
Debtors 2011-12-31 £ 40,896
Tangible Fixed Assets 2013-12-31 £ 1,302
Tangible Fixed Assets 2012-12-31 £ 56,146
Tangible Fixed Assets 2012-12-31 £ 56,146
Tangible Fixed Assets 2011-12-31 £ 26,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M-TECH LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-TECH LITE LIMITED
Trademarks
We have not found any records of M-TECH LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-TECH LITE 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 (82990 - Other business support service activities n.e.c.) as M-TECH LITE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M-TECH LITE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM-TECH LITE LIMITEDEvent Date2007-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-TECH LITE 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 LITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B79 9BJ