Founded in 2013, Mtech Trading, classified under reg no. 08594997 is an active company. Currently registered at Flat 18 Waldegrave House SW15 6DB, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has one director. Cruz C., appointed on 27 August 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Ahmed C., Ahmed C. and others listed below. There were no ex secretaries.
| Office Address | Flat 18 Waldegrave House |
| Office Address2 | Whitnell Way |
| Town | London |
| Post code | SW15 6DB |
| Country of origin | United Kingdom |
| Registration Number | 08594997 |
| Date of Incorporation | Wed, 3rd Jul 2013 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 27 August 2022
The list of PSCs that own or control the company includes 4 names. As we found, there is Cruz C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lord A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmed C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cruz C.
| Notified on | 27 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lord A.
| Notified on | 22 October 2021 |
| Ceased on | 27 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed C.
| Notified on | 18 October 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zaire A.
| Notified on | 20 July 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 5 031 | -25 255 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 19 390 | 1 726 | ||||||
| Cash Bank On Hand | 1 726 | 2 468 | 4 443 | 2 238 | 2 238 | 2 238 | 2 238 | |
| Current Assets | 24 595 | 5 955 | 6 249 | 11 104 | 2 638 | 2 638 | 2 638 | 2 638 |
| Debtors | 93 | 400 | 400 | 400 | 400 | |||
| Other Debtors | 400 | 400 | 400 | 400 | ||||
| Property Plant Equipment | 1 808 | 1 356 | 1 017 | 763 | 763 | 763 | 763 | |
| Stocks Inventory | 5 205 | 4 136 | ||||||
| Tangible Fixed Assets | 2 799 | 1 808 | ||||||
| Total Inventories | 4 136 | 3 781 | 6 661 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 4 931 | -25 355 | ||||||
| Shareholder Funds | 5 031 | -25 255 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 924 | 2 376 | 2 715 | 2 969 | 2 969 | 2 969 | ||
| Average Number Employees During Period | 2 | 2 | 1 | |||||
| Creditors | 33 018 | 27 012 | 30 836 | 22 128 | 22 128 | 22 128 | 22 128 | |
| Creditors Due Within One Year | 22 363 | 33 018 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 452 | 339 | 254 | |||||
| Net Current Assets Liabilities | 2 232 | -27 063 | -20 763 | -19 732 | -19 490 | -19 490 | -19 490 | -19 490 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors | 30 376 | 26 978 | 30 836 | 22 128 | 22 128 | 22 128 | 22 128 | |
| Other Taxation Social Security Payable | 1 265 | 33 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 3 732 | 3 732 | 3 732 | 3 732 | 3 732 | 3 732 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 3 732 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 732 | |||||||
| Tangible Fixed Assets Depreciation | 933 | 1 924 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 933 | 991 | ||||||
| Total Assets Less Current Liabilities | 5 031 | -25 255 | -19 407 | -18 715 | -18 727 | -18 727 | -18 727 | -18 727 |
| Trade Creditors Trade Payables | 1 377 | |||||||
| Trade Debtors Trade Receivables | 93 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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