M Tech Logistics Limited

General information

Name:

M Tech Logistics Ltd

Office Address:

10 Hunt Close Bicester OX26 6HX Oxfordshire

Number: 04307375

Incorporation date: 2001-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Oxfordshire under the following Company Registration No.: 04307375. The firm was set up in 2001. The main office of this firm is located at 10 Hunt Close Bicester. The zip code is OX26 6HX. The firm's Standard Industrial Classification Code is 49410 which means Freight transport by road. M Tech Logistics Ltd reported its latest accounts for the period up to 31st October 2022. Its latest annual confirmation statement was filed on 18th October 2023.

For this specific business, a variety of director's responsibilities have so far been performed by Michael O. and Sarah O.. Within the group of these two people, Michael O. has administered business the longest, having been a vital part of the Management Board since 2001.

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

Financial data based on annual reports

Company staff

Michael O.

Role: Director

Appointed: 18 October 2001

Latest update: 16 February 2024

Michael O.

Role: Secretary

Appointed: 18 October 2001

Latest update: 16 February 2024

Sarah O.

Role: Director

Appointed: 18 October 2001

Latest update: 16 February 2024

People with significant control

Michael O.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah O.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 2017-10-31
Annual Accounts
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
22
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