Company NameMtech Auto Group Ltd
DirectorsJoshua Hedley Cox and Martin Kirby
Company StatusActive
Company Number12379532
CategoryPrivate Limited Company
Incorporation Date30 December 2019(2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Joshua Hedley Cox
Date of BirthFebruary 2003 (Born 19 years ago)
NationalityEnglish
StatusCurrent
Appointed12 July 2020(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMr Martin Kirby
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2021(1 year, 1 month after company formation)
Appointment Duration12 months
RoleAedm Mot Manager
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMr Joshua Hedley Cox
Date of BirthFebruary 2003 (Born 19 years ago)
NationalityEnglish
StatusResigned
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMr Tom Raw
Date of BirthMay 1966 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed09 January 2020(1 week, 3 days after company formation)
Appointment Duration6 months (resigned 13 July 2020)
RoleMot Manager (Ae)
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMr Louis Atkins
Date of BirthSeptember 1991 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2020(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 27 February 2021)
RoleMotor Technician
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMr Michael Paul Cox
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed27 February 2021(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 27 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
Director NameMrs Tiffany Jane Cox
Date of BirthMarch 1976 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed27 February 2021(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 28 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE

Location

Registered AddressMtech Auto Group Ltd Trading As M-Tech Autocentre
Progress Way
Darlington
Durham
DL1 1TE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return29 November 2021 (1 month, 4 weeks ago)
Next Return Due13 December 2022 (10 months, 2 weeks from now)

Filing History

29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
2 September 2021Termination of appointment of Martin Kirby as a director on 2 September 2021 (1 page)
29 July 2021Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages)
29 July 2021Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages)
29 July 2021Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages)
27 July 2021Cessation of Tiffany Jane Cox as a person with significant control on 27 July 2021 (1 page)
27 July 2021Cessation of Michael Cox as a person with significant control on 27 July 2021 (1 page)
4 March 2021Termination of appointment of Tiffany Jane Cox as a director on 28 February 2021 (1 page)
4 March 2021Termination of appointment of Michael Paul Cox as a director on 27 February 2021 (1 page)
2 March 2021Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 February 2021 (2 pages)
2 March 2021Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 February 2021 (2 pages)
27 February 2021Termination of appointment of Louis Atkins as a director on 27 February 2021 (1 page)
27 February 2021Notification of Tiffany Cox as a person with significant control on 27 February 2021 (2 pages)
27 February 2021Notification of Michael Cox as a person with significant control on 27 February 2021 (2 pages)
27 February 2021Appointment of Mrs Tiffany Jane Cox as a director on 27 February 2021 (2 pages)
27 February 2021Appointment of Mr Michael Paul Cox as a director on 27 February 2021 (2 pages)
1 February 2021Appointment of Mr Martin Kirby as a director on 31 January 2021 (2 pages)
7 January 2021Confirmation statement made on 29 December 2020 with updates (4 pages)
3 November 2020Appointment of Mr Louis Atkins as a director on 27 February 2020 (2 pages)
13 July 2020Termination of appointment of Louis Atkins as a director on 13 July 2020 (1 page)
13 July 2020Cessation of Louis Atkins as a person with significant control on 13 July 2020 (1 page)
13 July 2020Notification of Joshua Hedley Cox as a person with significant control on 13 July 2020 (2 pages)
13 July 2020Termination of appointment of Tom Raw as a director on 13 July 2020 (1 page)
13 July 2020Cessation of Tom Raw as a person with significant control on 12 July 2020 (1 page)
13 July 2020Appointment of Mr Joshua Hedley Cox as a director on 12 July 2020 (2 pages)
13 January 2020Notification of Tom Raw as a person with significant control on 10 January 2020 (2 pages)
10 January 2020Termination of appointment of Joshua Hedley Cox as a director on 10 January 2020 (1 page)
10 January 2020Change of details for Mr Louis Atkins as a person with significant control on 10 January 2020 (2 pages)
10 January 2020Cessation of Joshua Hedley Cox as a person with significant control on 9 January 2020 (1 page)
10 January 2020Appointment of Mr Tom Raw as a director on 9 January 2020 (2 pages)
9 January 2020Notification of Louis Atkins as a person with significant control on 9 January 2020 (2 pages)
9 January 2020Appointment of Mr Louis Atkins as a director on 9 January 2020 (2 pages)
30 December 2019Incorporation
Statement of capital on 2019-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)