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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mirek, Francesca
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
    Ms Francesca Mirek
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mwl Directors Limited
    Individual (19 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 3
    Morgan Webster Lawrie (secretaries) Limited
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    Mirek, Stanislao
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Stan Mirek
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mirek, Maria
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2006-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M-TECH AUTOMOTIVE SOLUTIONS LIMITED

Period: 2002-04-17 ~ now
Company number: 04418813
Registered name
M-TECH AUTOMOTIVE SOLUTIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
15 GBP2024-04-30
15 GBP2023-04-30
Current Assets
52,768 GBP2024-04-30
55,319 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,387 GBP2024-04-30
-10,434 GBP2023-04-30
Equity
50,396 GBP2024-04-30
44,900 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • M-TECH AUTOMOTIVE SOLUTIONS LIMITED
    Info
    Registered number 04418813
    Haseley House Firs Lane, Haseley, Warwick CV35 7LS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.