M-Tec Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTechsil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-12 · No cessation recorded
Source record 133014525Show 2 ceased records
PH
Mr Paul David HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-31 · Ceased 2021-08-12
Source record 129894749CA
Mr Christopher John ArnotIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 125128584People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
BG
Barbara GibbesResigned director
Resigned 2021-08-31 · 1 yr · Cfo
SB
Stuart BellResigned director
Resigned 2021-08-31 · European Commercial Director
JM
John MorrisonResigned secretary
Resigned 2021-08-31 · 3 yrs
CD
Christopher DilleyResigned director
Resigned 2017-05-02 · 4 yrs · Sales Director
PH
Paul HughesResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
MR
Mark RiceResigned director
Resigned 2017-04-01 · 4 yrs · Finance Director
CA
Caroline ArnotResigned secretary
Resigned 2000-12-01 · 16 yrs
CA
Resigned 1998-01-01 · 19 yrs · Director
TM
Thomas MarkhamResigned director
Resigned 1994-08-25 · 6 yrs · Managing Director
MB
Michael BiltonResigned director
Resigned 1994-08-25 · 2 yrs · Chartered Accountant
CorpDechert Nominees LimitedResigned secretary
Resigned 1994-03-16
CorpTsd Nominees LimitedResigned director
Resigned 1993-03-16 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active