Mt Components Limited

General information

Name:

Mt Components Ltd

Office Address:

Unit C Nexus Point Gavin Way B6 7AF Holford

Number: 04873316

Incorporation date: 2003-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was registered is 2003-08-20. Established under no. 04873316, it is registered as a Private Limited Company. You may visit the office of this company during its opening times under the following location: Unit C Nexus Point Gavin Way, B6 7AF Holford. Since 2004-04-27 Mt Components Limited is no longer under the name Vestron. This enterprise's principal business activity number is 62090: Other information technology service activities. 2022-08-31 is the last time the accounts were reported.

With regards to this firm, a variety of director's duties have so far been fulfilled by Wai S. who was appointed ten years ago. Since 2006 Mei F., had been responsible for a variety of tasks within the firm until the resignation ten years ago. What is more a different director, namely Wai S. gave up the position 18 years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Mike T. as a secretary since the appointment on 2018-05-09.

  • Previous company's names
  • Mt Components Limited 2004-04-27
  • Vestron Limited 2003-08-20

Financial data based on annual reports

Company staff

Mike T.

Role: Secretary

Appointed: 09 May 2018

Latest update: 25 February 2024

Wai S.

Role: Director

Appointed: 03 March 2014

Latest update: 25 February 2024

People with significant control

Wai S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wai S.
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuk T.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mei-Po F.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 46510 : Wholesale of computers, computer peripheral equipment and software
20
Company Age

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