| Company Name | MTE UK Limited |
|---|---|
| Director | Steven Krams |
| Company Status | Active |
| Company Number | 07793774 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Steven Krams |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Magna-Tech Electronic Co. Inc. 6114 Nw 74th Avenue Miami Florida 33166 United States |
Location
| Registered Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Magna-tech Electronic Company Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,100 |
| Current Liabilities | £3,201 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
|---|---|
| 9 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 2 March 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023 (1 page) |
| 13 October 2022 | Director's details changed for Mr. Steven Krams on 29 September 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 October 2021 | Change of details for Mr. Steven Krams as a person with significant control on 31 May 2021 (2 pages) |
| 1 October 2021 | Director's details changed for Mr. Steven Krams on 31 May 2021 (2 pages) |
| 1 October 2021 | Director's details changed for Mr. Steven Krams on 31 May 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 5 May 2021 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 5 May 2021 (1 page) |
| 3 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 4 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Incorporation
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| 30 September 2011 | Incorporation
|