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Companies House/Bicester/Company profile

MTECH ACCESS HOLDINGS LIMITED

Active
13647551·incorporated 2021-09-28

MTECH ACCESS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13647551; OpenRegistry canonical ID GB-13647551-mtech-access-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 4,392 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
2ND FLOOR ROWOOD HOUSE, MURDOCK ROAD, BICESTER, OX26 4PP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

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

Persons with significant control

MTECH ACCESS HOLDINGS LIMITED has 1 person with significant control on file:

  • Petauri Uk Holdco Limited (United Kingdom reg. 15734321). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • David Joshua Niziol born 1978 resident in England, American national. Notified 2021-09-28. Ceased 2024-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Lawrence Bentley born 1979 resident in United Kingdom, British national. Notified 2022-01-21. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Spencer born 1979 resident in United Kingdom, British national. Notified 2022-01-21. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Bicester: