M.h.t. Technology Limited in Moor Road Melsonby RICHMOND

M.h.t. Technology Limited RICHMOND

Founded in 1994, M.h.t. Technology, classified under reg no. 02920632 is an active company. Currently registered at Harelands Courtyard Offices DL10 5NY, Richmond the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Christian R., Marcus W. and Matthias A.. Of them, Matthias A. has been with the company the longest, being appointed on 24 August 2009 and Christian R. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M.h.t. Technology Limited Address / Contact

Office Address	Harelands Courtyard Offices
Office Address2	Moor Road Melsonby
Town	Richmond
Post code	DL10 5NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02920632
Date of Incorporation	Tue, 19th Apr 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Christian R.

Position: Director

Appointed: 01 February 2024

Marcus W.

Position: Director

Appointed: 01 September 2022

Matthias A.

Position: Director

Appointed: 24 August 2009

Illya S.

Position: Director

Appointed: 18 January 2019

Resigned: 01 February 2024

Stephen S.

Position: Director

Appointed: 01 September 2013

Resigned: 01 September 2022

Andreas M.

Position: Director

Appointed: 27 January 2011

Resigned: 18 January 2019

David L.

Position: Secretary

Appointed: 05 November 2009

Resigned: 14 January 2022

Gerhard F.

Position: Director

Appointed: 24 August 2009

Resigned: 23 December 2010

David P.

Position: Director

Appointed: 17 January 1998

Resigned: 29 October 1999

Bernadette T.

Position: Secretary

Appointed: 16 September 1994

Resigned: 24 August 2009

Michael H.

Position: Secretary

Appointed: 04 June 1994

Resigned: 16 September 1994

Malcolm T.

Position: Director

Appointed: 03 June 1994

Resigned: 31 August 2013

Michael H.

Position: Director

Appointed: 19 April 1994

Resigned: 16 September 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1994

Resigned: 19 April 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 April 1994

Resigned: 19 April 1994

Carol H.

Position: Secretary

Appointed: 19 April 1994

Resigned: 10 June 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 April 1994

Resigned: 19 April 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Endress + Hauser Gmbh+Co.kg from Maulberg, Germany. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Endress + Hauser Gmbh+Co.Kg

1 Hauptstrasse, Maulberg, Germany

Legal authority	German Company Law
Legal form	Limited Partnership
Country registered	Germany
Place registered	Germany
Registration number	Hra 670225
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	795 977	827 324
Current Assets	1 262 054	1 244 813
Debtors	362 129	316 787
Net Assets Liabilities	1 074 079	981 819
Property Plant Equipment	47 973	42 514
Total Inventories	103 948	100 702

Other
Accumulated Amortisation Impairment Intangible Assets	55 947	58 114
Accumulated Depreciation Impairment Property Plant Equipment	147 384	167 723
Creditors	236 019	314 126
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 180
Disposals Property Plant Equipment		1 892
Fixed Assets	56 484	52 689
Increase From Amortisation Charge For Year Intangible Assets		2 167
Increase From Depreciation Charge For Year Property Plant Equipment		21 519
Intangible Assets	8 511	10 175
Intangible Assets Gross Cost	64 458	68 289
Net Current Assets Liabilities	1 026 035	930 687
Property Plant Equipment Gross Cost	195 357	210 237
Provisions For Liabilities Balance Sheet Subtotal	8 440	1 557
Total Additions Including From Business Combinations Intangible Assets		3 831
Total Additions Including From Business Combinations Property Plant Equipment		16 772
Total Assets Less Current Liabilities	1 082 519	983 376

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 29, 2014: 1000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 17th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 21st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 14th, March 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 26th, August 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 14, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 10th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 10th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 3, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 1st, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 1st, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to May 6, 1997 filed on: 6th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 6, 1997 filed on: 6th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 13th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 13th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to May 9, 1996 filed on: 9th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 1996 filed on: 9th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1995 filed on: 25th, January 1996	accounts
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 24th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 24th, June 1994	accounts

M.h.t. Technology Limited RICHMOND

M.h.t. Technology Limited Address / Contact

Company Information / Profile

Company staff

Christian R.

Marcus W.

Matthias A.

Illya S.

Stephen S.

Andreas M.

David L.

Gerhard F.

David P.

Bernadette T.

Michael H.

Malcolm T.

Michael H.

Combined Secretarial Services Limited

Combined Nominees Limited

Carol H.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

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