Founded in 2015, Mtech Analytics, classified under reg no. 09874850 is an active company. Currently registered at Suite 2 OX26 4PP, Bicester the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Anthony B., Andrew S. and David N.. Of them, David N. has been with the company the longest, being appointed on 17 November 2015 and Anthony B. and Andrew S. have been with the company for the least time - from 21 March 2016. As of 28 April 2024, there were 3 ex directors - Stephen M., Sarah B. and others listed below. There were no ex secretaries.
| Office Address | Suite 2 |
| Office Address2 | 30 Murdock Road |
| Town | Bicester |
| Post code | OX26 4PP |
| Country of origin | United Kingdom |
| Registration Number | 09874850 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Corporate Secretary
Appointed: 07 March 2018
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 17 November 2015
The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Mtech Access Holdings Limited from Bicester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David N. This PSC owns 25-50% shares. The third one is Anthony B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Mtech Access Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13647551 |
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David N.
| Notified on | 30 June 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% shares |
Anthony B.
| Notified on | 30 June 2016 |
| Ceased on | 14 April 2020 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 30 June 2016 |
| Ceased on | 14 April 2020 |
| Nature of control: |
25-50% shares |
Stephen M.
| Notified on | 1 September 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 1 September 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 30 June 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 210 | 205 |
| Current Assets | 103 598 | 102 810 |
| Debtors | 103 388 | 102 605 |
| Other Debtors | 103 388 | 102 605 |
| Other | ||
| Creditors | 2 603 | 1 440 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Assets Liabilities Subsidiaries | 4 292 304 | |
| Net Current Assets Liabilities | 100 995 | 101 370 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 2 290 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 2 290 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 2 290 | |
| Other Creditors | 2 603 | 1 440 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | 1 505 998 | |
| Total Assets Less Current Liabilities | 101 095 | 101 470 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 12 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 12 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 12 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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