Mst Associates Ltd is a private limited company that can be found at 3 Gwyndy Road, Undy NP26 3QE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Amarjit T., appointed on 07 January 2022. Director Mitchell T., appointed on 11 August 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020). According to CH data there was a change of name on 2021-04-01 and their previous name was Icotech Change Consulting Ltd.
The last confirmation statement was filed on 2023-08-10 and the deadline for the following filing is 2024-08-24. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3 Gwyndy Road |
| Town | Undy |
| Post code | NP26 3QE |
| Country of origin | United Kingdom |
| Registration Number | 12806534 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 11 August 2020
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Amarjit T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mitchell T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Icotech Group Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Amarjit T.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitchell T.
| Notified on | 11 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Icotech Group Ltd
Office 10 Rombourne Ltd, Moy Road Industrial Estate Taffs We, Cardiff, CF15 7QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11687951 |
| Notified on | 11 August 2020 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Icotech Change Consulting | April 1, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 35 383 |
| Current Assets | 47 863 |
| Debtors | 12 480 |
| Net Assets Liabilities | 12 113 |
| Property Plant Equipment | 3 170 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -991 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 057 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 227 |
| Average Number Employees During Period | 2 |
| Consideration Received For Shares Issued In Period | 2 |
| Creditors | 37 929 |
| Dividend Per Share Interim | 47 700 |
| Dividends Paid On Shares Interim | 95 400 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 057 |
| Net Current Assets Liabilities | 9 934 |
| Nominal Value Allotted Share Capital | 2 |
| Number Shares Issued Fully Paid | 2 |
| Number Shares Issued In Period- Gross | 2 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 4 227 |
| Total Assets Less Current Liabilities | 13 104 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th August 2023 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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