Mctec Limited

General information

Name:

Mctec Ltd

Office Address:

Trojan House, 34 Arcadia Avenue, Top Floor N3 2JU London

Number: 05095274

Incorporation date: 2004-04-05

Dissolution date: 2017-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mctec started its operations in 2004 as a Private Limited Company under the ID 05095274. The firm's head office was located in London at Trojan House, 34. This particular Mctec Limited company had been in this business for thirteen years.

Our information regarding the enterprise's personnel reveals that the last two directors were: Andre J. and Siegfried M. who became the part of the company on 2007/07/06 and 2004/04/05.

The companies that controlled this firm were: Jbm Technology Holding Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cardiff at Company Consultant Unit, CF24 2SA and was registered as a PSC under the registration number 05293149.

Financial data based on annual reports

Company staff

Kruemmel & Kollegen Ltd

Role: Corporate Secretary

Appointed: 18 April 2017

Address: London, N3 2JU, United Kingdom

Latest update: 14 December 2022

Andre J.

Role: Director

Appointed: 06 July 2007

Latest update: 14 December 2022

Siegfried M.

Role: Director

Appointed: 05 April 2004

Latest update: 14 December 2022

People with significant control

Jbm Technology Holding Ltd.
Address: 2 Company Consultant Unit, Cardiff, CF24 2SA, United Kingdom
Legal authority Companies Act 1985 As Amended By The Companies Act 1989
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05293149
Notified on 6 April 2016
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 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 08 April 2020
Confirmation statement last made up date 25 March 2017
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, September 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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