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Companies House/Halkirk/Company profile

MODRIS MK'S AUTO TECTONIC LIMITED

Active
SC729019·incorporated 2022-04-08

MODRIS MK'S AUTO TECTONIC LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 8 April 2022 at Companies House (number SC729019; OpenRegistry canonical ID GB-SC729019-modris-mk-s-auto-tectonic-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 58 active companies registered in Halkirk, Caithness (postcode KW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-04-08
Registered Address
MILTON HOUSE BRIDGE STREET, 52, HALKIRK, CAITHNESS, KW12 6YH, SCOTLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

MODRIS MK'S AUTO TECTONIC LIMITED has 2 persons with significant control on file:

  • Mrs Inese Rage born 1980 resident in Scotland, Latvian national. Notified 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • Mr Modris Karklins born 1984 resident in Scotland, Latvian national. Notified 2026-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Modris Karklins born 1984 resident in Scotland, Latvian national. Notified 2022-04-08. Ceased 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MODRIS MK'S AUTO TECTONIC LIMITED has previously traded as:

  • MK'S AUTO-TECTONIC LIMITED (until 2024-04-02)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Halkirk: