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M5TEC HOLDINGS LIMITED

M5TEC HOLDINGS LIMITED is an active private limited company, incorporated on 15 February 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Hurworth Road, Newton Aycliffe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. M5TEC HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11208817
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 HURWORTH ROAD
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyCO. DURHAM
CountryENGLAND
PostcodeDL5 6UD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
M5TEC HOLDINGS LIMITED

Directors

(The company's officers)
MR CRAIG CHALDER
(~39 year old British national)
UNIT 7 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO. DURHAM, DL5 6UD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2018
MR CARL JONES
(~39 year old British national)
UNIT 7 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO. DURHAM, DL5 6UD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2018

Shareholders

(Persons of Significant Control)
Mr Carl Jones
(~39 year old British national)
Unit 7, Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England
  • Owns between 25% and 50% of the shares.
Notified on 15/02/2018
Mr Craig Chalder
(~39 year old British national)
Unit 7, Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England
  • Owns between 25% and 50% of the shares.
Notified on 15/02/2018

Connections

(Shared officers)
  • MR CRAIG CHALDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M5TEC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6UD.

Map of M5TEC HOLDINGS LIMITED at local scale
Map of M5TEC HOLDINGS LIMITED at local scale
Map of M5TEC HOLDINGS LIMITED at district scale
Map of M5TEC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6UD

Other companies with registered offices in DL5 6UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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