Mt Electronics Ltd

General information

Name:

Mt Electronics Limited

Office Address:

Unit C, Nexus Point Gavin Way B6 7AF Birmingham

Number: 03344509

Incorporation date: 1997-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit C, Nexus Point, Birmingham B6 7AF Mt Electronics Ltd is a Private Limited Company with 03344509 registration number. It was established twenty seven years ago. It 's been twenty seven years from the moment Mt Electronics Ltd is no longer featured under the name Meda Electronics. The enterprise's declared SIC number is 62090: Other information technology service activities. Mt Electronics Limited reported its latest accounts for the financial year up to 31st March 2022. The business most recent annual confirmation statement was released on 3rd April 2023.

When it comes to this particular limited company, the full range of director's assignments have so far been carried out by Wai S. who was appointed in 1997. Additionally, the director's efforts are supported by a secretary - Yu S., who joined this limited company twenty seven years ago.

Executives who have control over the firm are as follows: Wai S. has substantial control or influence over the company. Harrison C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mt Electronics Ltd 1997-05-01
  • Meda Electronics Ltd 1997-04-03

Financial data based on annual reports

Company staff

Wai S.

Role: Director

Appointed: 03 April 1997

Latest update: 18 February 2024

Yu S.

Role: Secretary

Appointed: 03 April 1997

Latest update: 18 February 2024

People with significant control

Wai S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harrison C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
27
Company Age

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