Founded in 2016, Mtronic Bgc, classified under reg no. 10388712 is an active company. Currently registered at Suite 2, Mercer House B68 0PJ, Birmingham the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Anna M., appointed on 10 January 2023. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Tadeusz M.. There were no ex secretaries.
| Office Address | Suite 2, Mercer House |
| Office Address2 | 780a Hagley Road West |
| Town | Birmingham |
| Post code | B68 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 10388712 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 10 January 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Anna M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tadeusz M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Anna M.
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tadeusz M.
| Notified on | 22 September 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 761 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 200 | 2 958 | 3 689 | 6 659 | 7 025 | 6 678 |
| Net Assets Liabilities | 1 761 | 2 396 | 2 990 | 5 394 | 5 691 | 9 534 |
| Net Assets Liabilities Including Pension Asset Liability | 1 761 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 761 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 440 | 563 | 700 | 1 266 | 1 335 | 1 995 |
| Fixed Assets | 4 850 | |||||
| Net Current Assets Liabilities | 1 760 | 2 395 | 2 989 | 5 393 | 5 690 | 4 683 |
| Total Assets Less Current Liabilities | 1 761 | 2 396 | 2 990 | 5 394 | 5 691 | 9 534 |
| Creditors Due Within One Year | 440 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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