Mtce Limited (02714436) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1992-05-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-05-13 · next due 2026-05-2715 days overdue

View full filing history at Companies House →

Registered office

C/o Birketts Llp Kingfisher House
1 Gilders Way
Norwich
Norfolk
Nr3 1ub

Industry (SIC codes)

29100 · Manufacture of motor vehicles 29320 · Manufacture of other parts and accessories for motor vehicles 71129 · Other engineering activities 71200 · Technical testing and analysis

Officers (12)

Silvestri, Kim · Secretary appointed 2021-07-12
Silvestri, Kim · Director appointed 2021-07-12
Spence, Michael · Director appointed 2018-05-07
Proniuk, Stefan · Secretary appointed 2018-05-07 resigned 2021-07-12
Proniuk, Stefan Theodor · Director appointed 2018-05-07 resigned 2021-07-12
Watson, Emily · Secretary appointed 1998-07-31 resigned 2018-05-07
Czapka, Peter · Director appointed 1996-04-09 resigned 2018-05-07
Peirson, John Jeremy · Secretary appointed 1992-05-20 resigned 1998-07-31
Virdi, Amrit · Director appointed 1992-05-20 resigned 1996-04-09
Fratton, Franco · Director resigned 1996-04-09
Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-05-13 resigned 1992-05-20
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-13 resigned 1992-05-20

People with significant control (1)

Multimatic Limited Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

Rent deposit deed Outstanding

Held by Loasby Limited

Created 2012-07-06

Interest in the account and the deposit.
Letter with edorsement Outstanding

Held by Breckland District Council

Created 2002-09-23

The company's interest in the deposited sum.
Letter with endorsement Outstanding

Held by Breckland District Council

Created 1999-11-19

£29,375 and the interest thereon and all money from time to time appropriated.
Letter with endorsement Outstanding

Held by Breckland District Council

Created 1996-09-18

£4895.84 being the "deposited sum" as defined in the letter or such other principal amount as shall be from time to time held by breckland district council under the said letter and the interest earned thereon and all money from time to time appropriated by breckland district council therefrom in accordance with the said letter.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1995-12-13 · satisfied 2003-04-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-04 Full accounts (paper) AA Accounts
2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-31 Full accounts (paper) AA Accounts
2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-03 Full accounts (paper) AA Accounts
2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-12 Full accounts (paper) AA Accounts
2021-12-10 Change registered office address company with date old address new address AD01 Address
2021-07-23 Appointment of director AP01 Officers
2021-07-22 Appointment of secretary AP03 Officers
2021-07-22 Termination director company with name termination date TM01 Officers
2021-07-22 Termination secretary company with name termination date TM02 Officers
2021-07-17 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.