General information

Name:

M K Tec Limited

Office Address:

13 Countrymans Way, Shepshed Loughborough LE12 9RA Leicestershire

Number: 05749884

Incorporation date: 2006-03-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

M K Tec is a firm situated at LE12 9RA Leicestershire at 13 Countrymans Way, Shepshed. The firm was set up in 2006 and is registered under the registration number 05749884. The firm has been active on the British market for eighteen years now and its state is active. This firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. M K Tec Limited filed its account information for the period up to Tue, 31st May 2022. The business most recent confirmation statement was filed on Thu, 24th Aug 2023.

Taking into consideration this specific company's directors directory, since 2023-08-11 there have been two directors: Lyndsey G. and Martyn B.. To provide support to the directors, this particular limited company has been utilizing the skills of Lyndsey B. as a secretary since the appointment on 2006-04-24.

Financial data based on annual reports

Company staff

Lyndsey G.

Role: Director

Appointed: 11 August 2023

Latest update: 28 January 2024

Martyn B.

Role: Director

Appointed: 11 June 2015

Latest update: 28 January 2024

Lyndsey B.

Role: Secretary

Appointed: 24 April 2006

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Lyndsey G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lyndsey G.
Notified on 11 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn B.
Notified on 11 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia S.
Notified on 21 March 2017
Ceased on 11 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 24 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 October 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-08-11 (AP01)
filed on: 24th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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