Menna Overview
Here’s a quick overview of MECHTECH AUTOMATION GROUP LIMITED 👀 — a Birmingham based business that started in 2020.
MECHTECH AUTOMATION GROUP LIMITED
- Company statusactive
- Company No12493937
- Age6 years 4 months Incorporated 3 March 2020
- Officers1
Address
57 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP, England
MECHTECH AUTOMATION GROUP LIMITED is an active company incorporated on 3 March 2020 and based in Birmingham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 14 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Nov 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER-WATKINS, Tony | director | Jan 1977 | 04 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tony Parker-Watkins | Jan 1977 | 04 Nov 2022 |
| Mr Richard Frederick Evans | Mar 1948 | 04 Nov 2022 |
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PARKER-WATKINS, Tony, GIBSON, Christopher David, ISAACS, Paul, MURTHI, Daniel James are mutual persons.
PARKER-WATKINS, Tony, MURTHI, Daniel James are mutual persons.
PARKER-WATKINS, Tony, GIBSON, Christopher David, MURTHI, Daniel James are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
MURTHI, Daniel James are mutual persons.
MURTHI, Daniel James are mutual persons.
KITO CROSBY UK HOLDINGS LTD
MURTHI, Daniel James are mutual persons.
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Menna Overview
Here’s a quick overview of MECHTECH AUTOMATION GROUP LIMITED 👀 — a Birmingham based business that started in 2020.