| Company Name | Mtech Auto Group Ltd |
|---|---|
| Director | Joshua Hedley Cox |
| Company Status | Active |
| Company Number | 12379532 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2019(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Joshua Hedley Cox |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 July 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Mot Manager / Service Advisor |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Joshua Hedley Cox |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Tom Raw |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 January 2020(1 week, 3 days after company formation) |
| Appointment Duration | 6 months (resigned 13 July 2020) |
| Role | Mot Manager (Ae) |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Louis Atkins |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2020(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 27 February 2021) |
| Role | Motor Technician |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Martin Kirby |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2021(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 02 September 2021) |
| Role | Aedm Mot Manager |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Michael Paul Cox |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 February 2021(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mrs Tiffany Jane Cox |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 February 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 28 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mr Michael Cox |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2023(3 years after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
| Director Name | Mrs Tiffany Cox |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2023(3 years after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 02 February 2023) |
| Role | Accounts Manager & Director |
| Country of Residence | England |
| Correspondence Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
Location
| Registered Address | Mtech Auto Group Ltd Trading As M-Tech Autocentre Progress Way Darlington Durham DL1 1TE |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 February 2023 | Termination of appointment of Tiffany Cox as a director on 2 February 2023 (1 page) |
| 14 February 2023 | Termination of appointment of Michael Cox as a director on 1 February 2023 (1 page) |
| 10 January 2023 | Director's details changed for Mrs Tiffany Cox on 9 January 2023 (2 pages) |
| 10 January 2023 | Director's details changed for Mr Joshua Hedley Cox on 9 January 2023 (2 pages) |
| 10 January 2023 | Change of details for a person with significant control (2 pages) |
| 9 January 2023 | Appointment of Mrs Tiffany Cox as a director on 9 January 2023 (2 pages) |
| 9 January 2023 | Notification of Michael Cox as a person with significant control on 9 January 2023 (2 pages) |
| 9 January 2023 | Appointment of Mr Michael Cox as a director on 9 January 2023 (2 pages) |
| 9 January 2023 | Cessation of Joshua Hedley Cox as a person with significant control on 9 January 2023 (1 page) |
| 9 January 2023 | Notification of Tiffany Cox as a person with significant control on 9 January 2023 (2 pages) |
| 30 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 2 September 2021 | Termination of appointment of Martin Kirby as a director on 2 September 2021 (1 page) |
| 29 July 2021 | Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 July 2021 (2 pages) |
| 27 July 2021 | Cessation of Michael Cox as a person with significant control on 27 July 2021 (1 page) |
| 27 July 2021 | Cessation of Tiffany Jane Cox as a person with significant control on 27 July 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Tiffany Jane Cox as a director on 28 February 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Michael Paul Cox as a director on 27 February 2021 (1 page) |
| 2 March 2021 | Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 February 2021 (2 pages) |
| 2 March 2021 | Change of details for Mr Joshua Hedley Cox as a person with significant control on 27 February 2021 (2 pages) |
| 27 February 2021 | Appointment of Mr Michael Paul Cox as a director on 27 February 2021 (2 pages) |
| 27 February 2021 | Termination of appointment of Louis Atkins as a director on 27 February 2021 (1 page) |
| 27 February 2021 | Appointment of Mrs Tiffany Jane Cox as a director on 27 February 2021 (2 pages) |
| 27 February 2021 | Notification of Michael Cox as a person with significant control on 27 February 2021 (2 pages) |
| 27 February 2021 | Notification of Tiffany Cox as a person with significant control on 27 February 2021 (2 pages) |
| 1 February 2021 | Appointment of Mr Martin Kirby as a director on 31 January 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 3 November 2020 | Appointment of Mr Louis Atkins as a director on 27 February 2020 (2 pages) |
| 13 July 2020 | Termination of appointment of Tom Raw as a director on 13 July 2020 (1 page) |
| 13 July 2020 | Appointment of Mr Joshua Hedley Cox as a director on 12 July 2020 (2 pages) |
| 13 July 2020 | Cessation of Louis Atkins as a person with significant control on 13 July 2020 (1 page) |
| 13 July 2020 | Termination of appointment of Louis Atkins as a director on 13 July 2020 (1 page) |
| 13 July 2020 | Notification of Joshua Hedley Cox as a person with significant control on 13 July 2020 (2 pages) |
| 13 July 2020 | Cessation of Tom Raw as a person with significant control on 12 July 2020 (1 page) |
| 13 January 2020 | Notification of Tom Raw as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Cessation of Joshua Hedley Cox as a person with significant control on 9 January 2020 (1 page) |
| 10 January 2020 | Termination of appointment of Joshua Hedley Cox as a director on 10 January 2020 (1 page) |
| 10 January 2020 | Change of details for Mr Louis Atkins as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Appointment of Mr Tom Raw as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Notification of Louis Atkins as a person with significant control on 9 January 2020 (2 pages) |
| 9 January 2020 | Appointment of Mr Louis Atkins as a director on 9 January 2020 (2 pages) |
| 30 December 2019 | Incorporation Statement of capital on 2019-12-30
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