MB TECH WARRINGTON LIMITED

MB TECH WARRINGTON LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MB TECH WARRINGTON LIMITED previously had the company name MERCEDES TECH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	561 EUROPA BOULEVARD
Address Line 2	(16 GEMINI BUSINESS PARK)
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA5 7TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 15/03/2007 onwards:

MB TECH WARRINGTON LIMITED

Prior to 15/03/2007:

MERCEDES TECH LIMITED

Directors

(The company's officers)

WILLIAM GRIFFITHS

(~47 year old British national)

561 EUROPA BOULEVARD, (16 GEMINI BUSINESS PARK), WARRINGTON, WA5 7TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2006

SHANE LAWES

(~42 year old British national)

561 EUROPA BOULEVARD, (16 GEMINI BUSINESS PARK), WARRINGTON, WA5 7TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2006

Shareholders

(Persons of Significant Control)

Mr Shane Lawes

(~42 year old British national)

561, Europa Boulevard, (16 Gemini Business Park), Warrington, WA5 7TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 18/07/2016

Mr William Griffiths

(~47 year old British national)

561, Europa Boulevard, (16 Gemini Business Park), Warrington, WA5 7TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 18/07/2016

Source: Companies House

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)