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Home > England & Wales Companies > M-TEKNOLOGY LTD
Company Information for

M-TEKNOLOGY LTD

PLYMOUTH, PL3,
Company Registration Number
07739348
Private Limited Company
Dissolved

Dissolved 2017-12-15

Company Overview

About M-teknology Ltd
M-TEKNOLOGY LTD was founded on 2011-08-12 and had its registered office in Plymouth. The company was dissolved on the 2017-12-15 and is no longer trading or active.

Key Data
Company Name
M-TEKNOLOGY LTD
 
Legal Registered Office
PLYMOUTH
 
Filing Information
Company Number 07739348
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:38:49
Primary Source:Companies House
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Companies with same name M-TEKNOLOGY LTD
The following companies were found which have the same name as M-TEKNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M-TEKNOLOGY AUTOMOTIVE LTD 246 PEVERELL PARK ROAD PLYMOUTH PL3 4QG Dissolved Company formed on the 2011-09-08
M-TEKNOLOGY RD&D LTD 246 PEVERELL PARK RD PLYMOUTH UNITED KINGDOM PL3 4QG Dissolved Company formed on the 2011-08-10

Company Officers of M-TEKNOLOGY LTD

Current Directors
Officer Role Date Appointed
PHILIP JOHN MORLEY
Director 2011-08-12
GEOFFREY THOMAS
Director 2011-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOPSON
Company Secretary 2012-01-30 2013-09-27
STEPHEN LONSDALE
Director 2011-08-12 2012-02-25
ANTHONY PAUL JOPSON
Director 2011-09-02 2012-01-30
IAN JAMES MCFARLANE
Director 2011-08-12 2012-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MORLEY M-TEKNOLOGY AUTOMOTIVE LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-12-15
PHILIP JOHN MORLEY M-TEKNOLOGY RD&D LTD Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-03-24

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
2017-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-15L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-27COCOMPORDER OF COURT TO WIND UP
2015-04-14GAZ1FIRST GAZETTE
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17AR0112/08/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27AR0112/08/13 FULL LIST
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY JOPSON
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-09-05AR0112/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MORLEY / 21/05/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
2012-05-31AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOPSON
2012-01-30AP03SECRETARY APPOINTED MR ANTHONY JOPSON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
2011-09-02AP01DIRECTOR APPOINTED MR ANTHONY PAUL JOPSON
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M-TEKNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against M-TEKNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-TEKNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 23,315
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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-TEKNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 542
Current Assets 2012-04-01 £ 686
Debtors 2012-04-01 £ 144
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 22,629
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M-TEKNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M-TEKNOLOGY LTD
Trademarks
We have not found any records of M-TEKNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-TEKNOLOGY LTD. 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 (32990 - Other manufacturing not elsewhere classified) as M-TEKNOLOGY LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where M-TEKNOLOGY LTD 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 TONY JOPSON & CO LTDEvent TypePetitions to Wind Up (Companies)
Defending partyM-TEKNOLOGY LTDEvent Date2015-03-02
SolicitorAshfords LLP
In the High Court of Justice, Chancery Division Bristol District Registry case number 111 A Petition to wind up the above-named Company (registered no 07739348) of 246 Peverell Park Road, Plymouth, PL3 4QG presented on 2 March 2015 by TONY JOPSON & CO LTD of 246 Peverell Park Road, Plymouth, PL3 4QG , claiming to be a creditor of the Company will be heard in the High Court of Justice, Chancery Division, Bristol District Registry, Bristol Civil and Family Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 16 April 2015 at 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 15 April 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-TEKNOLOGY LTD 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-TEKNOLOGY LTD 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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