Active
Company Information for MTEC BUSINESS SOLUTIONS LIMITED
Part First Floor (Right Wing),Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MTEC BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
Part First Floor (Right Wing),Dakota House Concord Business Park Threapwood Road Manchester M22 0RR Other companies in WA14 | ||
Previous Names | ||
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Company Number | 05534500 | |
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Company ID Number | 05534500 | |
Date formed | 2005-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-11 | |
Return next due | 2024-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 15:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE BARROWCLIFFE |
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JEANETTE BARROWCLIFFE |
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RICHARD EWING |
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DEREK SKELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK VICTOR MITCHELL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHABEAM LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
PCS CREDIT MANAGEMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
EDUCATION RECRUITMENT NETWORK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
MERIDIAN BUSINESS SUPPORT GROUP LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-04-12 | Active | |
EXCEPTIONAL SERVICE LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MBSG LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-02-24 | Active | |
HUMAN RESOURCES PARTNERSHIP LTD | Company Secretary | 2002-10-01 | CURRENT | 1994-05-26 | Dissolved 2015-05-19 | |
MERIDIAN BUSINESS SUPPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-19 | Active | |
EDUCATION RECRUITMENT NETWORK LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
ZODEQ2 LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
ZODEQ LTD | Director | 2016-11-01 | CURRENT | 2016-09-11 | Active | |
EXCHEQUER ACCOUNTANCY SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Liquidation | |
WALSINGHAM SUPPORT | Director | 2014-01-22 | CURRENT | 1986-05-01 | Active | |
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION | Director | 2013-06-12 | CURRENT | 1999-12-10 | Active | |
EXCHEQUER SOLUTIONS LIMITED | Director | 2009-02-02 | CURRENT | 2003-04-30 | Active | |
ALPHABEAM LIMITED | Director | 2006-07-13 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
PCS CREDIT MANAGEMENT LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
MERIDIAN BUSINESS SUPPORT LIMITED | Director | 2005-08-10 | CURRENT | 1989-05-19 | Active | |
MBSG LIMITED | Director | 2005-08-09 | CURRENT | 1994-02-24 | Active | |
MERIDIAN BUSINESS SUPPORT GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2005-04-12 | Active | |
MERIDIAN BUSINESS SUPPORT LIMITED | Director | 2017-03-31 | CURRENT | 1989-05-19 | Active | |
MBSG LIMITED | Director | 2017-03-31 | CURRENT | 1994-02-24 | Active | |
EDUCATION RECRUITMENT NETWORK LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
PCS CREDIT MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2006-07-10 | Active | |
ALPHABEAM LIMITED | Director | 2017-03-31 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
MERIDIAN BUSINESS SUPPORT LIMITED | Director | 2017-03-31 | CURRENT | 1989-05-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
Change of details for Meridian Business Support Group Limited as a person with significant control on 2019-12-18 | ||
PSC05 | Change of details for Meridian Business Support Group Limited as a person with significant control on 2019-12-18 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 1st Floor Trident 3 Styal Road Manchester M22 5XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
PSC02 | Notification of Meridian Business Support Group Limited as a person with significant control on 2019-11-29 | |
PSC07 | CESSATION OF MBSG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055345000002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWING | |
AP01 | DIRECTOR APPOINTED MR DEREK SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Roberts House, Manchester Road Altrincham Cheshire WA14 4LP | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055345000002 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BARROWCLIFFE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE BARROWCLIFFE / 01/12/2009 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/05-11/08/05 £ SI 1@1=1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED M-TECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MTEC BUSINESS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MTEC BUSINESS SOLUTIONS LIMITED are:
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. |