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Companies House/Holford/Company profile

MT COMPONENTS LIMITED

Active
04873316·incorporated 2003-08-20

MT COMPONENTS LIMITED is an active UK private limited company, incorporated on 20 August 2003 at Companies House (number 04873316; OpenRegistry canonical ID GB-04873316-mt-components-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 5,058 active UK entities in that code and one of 1 active companies registered in Holford, Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-20
Registered Address
UNIT C NEXUS POINT, GAVIN WAY, HOLFORD, BIRMINGHAM, B6 7AF
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-20. Next confirmation statement due 2016-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MT COMPONENTS LIMITED has 1 person with significant control on file:

  • Mr Wai Hung Sum born 1963 resident in United Kingdom, British national. Notified 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mei-Po Fung born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yuk Lan Tang born 1957 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):