Mtech Access Holdings Limited is a private limited company situated at 30 Murdock Road, Bicester OX26 4PP. Incorporated on 2021-09-28, this 2-year-old company is run by 1 director.
Director Daniel R., appointed on 31 May 2024.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 30 Murdock Road |
| Town | Bicester |
| Post code | OX26 4PP |
| Country of origin | United Kingdom |
| Registration Number | 13647551 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 31 May 2024
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Petauri Uk Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Petauri Uk Holdco Limited
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15734321 |
| Notified on | 31 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
| Notified on | 21 January 2022 |
| Ceased on | 31 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 21 January 2022 |
| Ceased on | 31 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 28 September 2021 |
| Ceased on | 31 May 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 18th, June 2024 |
resolution | Free Download (2 pages) |
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