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Mechtech Automation Group Limited

Private Limited Company

Mechtech Automation Group Limited
57 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HP
Company NameMechtech Automation Group Limited
Company StatusActive
Company Number12493937
Incorporation Date3 March 2020 (4 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMechtech Automation Holdings Limited
Current DirectorTony Parker-Watkins
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return2 March 2024 (2 months ago)
Next Return Due16 March 2025 (10 months, 2 weeks from now)

Contact

Registered Address57 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HP
Shared Address This company shares its address with 3 other companies
ConstituencyBirmingham, Northfield
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return2 March 2024 (2 months ago)
Next Return Due16 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

2

Retired

5

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

28 February 2024Registration of charge 124939370002, created on 23 February 2024
7 March 2023Confirmation statement made on 2 March 2023 with updates
4 January 2023Total exemption full accounts made up to 31 March 2022
14 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 November 2022Statement of capital following an allotment of shares on 4 November 2022
  • GBP 1,825,000

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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