M T Engineering Solutions Ltd

General information

Name:

M T Engineering Solutions Limited

Office Address:

Lonsdale High Street LE17 4AD Lutterworth

Number: 09059222

Incorporation date: 2014-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

M T Engineering Solutions Ltd with reg. no. 09059222 has been a part of the business world for 10 years. This particular Private Limited Company can be reached at Lonsdale, High Street in Lutterworth and its zip code is LE17 4AD. This company's SIC code is 96090, that means Other service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-17.

Because of this particular company's constant growth, it was imperative to appoint new directors: Mandy E. and Thomas E. who have been collaborating since 2022-05-16 to fulfil their statutory duties for this limited company. To help the directors in their tasks, this particular limited company has been utilizing the skills of Mandy E. as a secretary since the appointment on 2014-05-28.

Executives who control the firm include: Mandy E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mandy E.

Role: Director

Appointed: 16 May 2022

Latest update: 5 March 2024

Mandy E.

Role: Secretary

Appointed: 28 May 2014

Latest update: 5 March 2024

Thomas E.

Role: Director

Appointed: 28 May 2014

Latest update: 5 March 2024

People with significant control

Mandy E.
Notified on 14 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas E.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 28 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 August 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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