MT Power Electronics Limited

Company Name	MT Power Electronics Limited
Director	Ekhram Salakhov
Company Status	Active
Company Number	06217995
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Ekhram Salakhov
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shawfield Street London SW3 4BD

Secretary Name	Reeves Company Secretarial Limited (Corporation)
Status	Current
Appointed	22 November 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	mt-power.co.uk
Email address	[email protected]
Telephone	020 76807107
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Ekhram Salakhov 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,183
Cash	£292,177
Current Liabilities	£122,379

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
19 April 2022	Change of details for Mr Ekhram Salakhov as a person with significant control on 18 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
19 April 2022	Director's details changed for Mr Ekhram Salakhov on 18 April 2022 (2 pages)
19 April 2022	Change of details for Mr Ekhram Salakhov as a person with significant control on 30 August 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
27 July 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 27 July 2021 (1 page)
21 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 October 2010	Secretary's details changed for Reeves and Neylan Services Ltd on 22 September 2010 (3 pages)
25 October 2010	Secretary's details changed for Reeves and Neylan Services Ltd on 22 September 2010 (3 pages)
9 August 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 9 August 2010 (1 page)
24 June 2010	Director's details changed for Ekhram Salakhov on 16 June 2010 (2 pages)
24 June 2010	Director's details changed for Ekhram Salakhov on 16 June 2010 (2 pages)
22 April 2010	Secretary's details changed for Reeves and Neylan Services Ltd on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Ekhram Salakhov on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Ekhram Salakhov on 18 April 2010 (2 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Reeves and Neylan Services Ltd on 18 April 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 18/04/08; full list of members (3 pages)
25 April 2008	Return made up to 18/04/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: 1ST floor colechurch house one london bridge walk london SE1 2SX (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 1ST floor colechurch house one london bridge walk london SE1 2SX (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 2 victoria chambers luke street london EC2A 4EE (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 2 victoria chambers luke street london EC2A 4EE (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
18 April 2007	Incorporation (14 pages)
18 April 2007	Incorporation (14 pages)

MT Power Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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