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MECHTECH AUTOMATION GROUP LIMITED - 57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP, United Kingdom
Company Information
- Company registration number
- 12493937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Melchett Road
- Kings Norton Business Centre
- Birmingham
- B30 3HP
- England 57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP, England UK
Management
- Managing Directors
- PARKER-WATKINS, Tony
- Company secretaries
- BALDWIN, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-03
- Age Of Company 2020-03-03 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tony Parker-Watkins
- Mr Richard Frederick Evans
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MECHTECH AUTOMATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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MECHTECH AUTOMATION GROUP LIMITED Company Description
- MECHTECH AUTOMATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12493937. Its current trading status is "live". It was registered 2020-03-03. It was previously called MECHTECH AUTOMATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 57 Melchett Road .
Get MECHTECH AUTOMATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mechtech Automation Group Limited - 57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP, United Kingdom
- 2020-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-03) - AA
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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notification-of-a-person-with-significant-control (2024-04-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2024-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-14) - MA
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notification-of-a-person-with-significant-control (2022-11-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-14) - PSC09
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capital-allotment-shares (2022-11-14) - SH01
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resolution (2022-11-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-11-14) - SH08
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appoint-person-secretary-company-with-name-date (2022-11-11) - AP03
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-11-14) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-04-13) - SH03
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-11) - TM02
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-15) - SH03
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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memorandum-articles (2020-04-28) - MA
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capital-allotment-shares (2020-03-31) - SH01
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capital-name-of-class-of-shares (2020-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-28) - SH10
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resolution (2020-07-23) - RESOLUTIONS
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incorporation-company (2020-03-03) - NEWINC
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resolution (2020-04-29) - RESOLUTIONS
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resolution (2020-11-02) - RESOLUTIONS
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resolution (2020-10-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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resolution (2020-04-30) - RESOLUTIONS