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M-tec Graphics Limited CO LONDONDERRY


Founded in 1997, M-tec Graphics, classified under reg no. NI032498 is an active company. Currently registered at 53-55 King Street BT45 6AS, Co Londonderry the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Oliver M., appointed on 20 December 2018. In addition, a secretary was appointed - Ciara M., appointed on 24 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julie M. who worked with the the company until 24 June 2019.

M-tec Graphics Limited Address / Contact

Office Address 53-55 King Street
Office Address2 Magherafelt
Town Co Londonderry
Post code BT45 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI032498
Date of Incorporation Tue, 10th Jun 1997
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Ciara M.

Position: Secretary

Appointed: 24 June 2019

Oliver M.

Position: Director

Appointed: 20 December 2018

Brian M.

Position: Director

Appointed: 10 June 1997

Resigned: 24 June 2019

Julie M.

Position: Secretary

Appointed: 10 June 1997

Resigned: 24 June 2019

Julie M.

Position: Director

Appointed: 10 June 1997

Resigned: 24 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Oliver M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julie M. This PSC owns 25-50% shares. Then there is Brian M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Oliver M.

Notified on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie M.

Notified on 1 June 2016
Nature of control: 25-50% shares

Brian M.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Director's appointment was terminated on 2019-06-24
filed on: 24th, June 2019
Free Download (1 page)

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