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
Active 2
  • 1
    Lulham, Martin David
    It Consultant born in August 1977
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 2
    M-TECHNOLOGY HOLDINGS LIMITED - 2018-07-25
    M-TECH HOLDINGS (SOUTHERN) LIMITED - 2015-03-20
    Martello House, Edward Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,123 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mason, Ray David
    Business Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Lulham, Pamela Mary
    Individual
    Officer
    2003-07-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Brown, Tom Charles
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M-TECH SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
202,515 GBP2023-09-30
151,626 GBP2022-09-30
Total Inventories
90,978 GBP2023-09-30
31,670 GBP2022-09-30
Debtors
667,624 GBP2023-09-30
487,247 GBP2022-09-30
Cash at bank and in hand
176,402 GBP2023-09-30
385,177 GBP2022-09-30
Current Assets
935,004 GBP2023-09-30
904,094 GBP2022-09-30
Net Current Assets/Liabilities
-42,097 GBP2023-09-30
141,852 GBP2022-09-30
Total Assets Less Current Liabilities
160,418 GBP2023-09-30
293,478 GBP2022-09-30
Creditors
Non-current
-39,312 GBP2023-09-30
Net Assets/Liabilities
121,106 GBP2023-09-30
293,478 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
121,006 GBP2023-09-30
293,378 GBP2022-09-30
Equity
121,106 GBP2023-09-30
293,478 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,746 GBP2023-09-30
169,336 GBP2022-09-30
Furniture and fittings
115,034 GBP2023-09-30
111,868 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
361,468 GBP2023-09-30
281,204 GBP2022-09-30
Motor vehicles
67,688 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,776 GBP2023-09-30
93,007 GBP2022-09-30
Furniture and fittings
47,536 GBP2023-09-30
36,571 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,953 GBP2023-09-30
129,578 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,769 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
10,965 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,641 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,641 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
72,970 GBP2023-09-30
76,329 GBP2022-09-30
Furniture and fittings
67,498 GBP2023-09-30
75,297 GBP2022-09-30
Motor vehicles
62,047 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
471,045 GBP2023-09-30
393,819 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
29,683 GBP2023-09-30
25,483 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
166,896 GBP2023-09-30
67,945 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
667,624 GBP2023-09-30
487,247 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
28,271 GBP2023-09-30
36,689 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
14,346 GBP2023-09-30
Trade Creditors/Trade Payables
Current
655,765 GBP2023-09-30
364,878 GBP2022-09-30
Other Taxation & Social Security Payable
Current
239,862 GBP2023-09-30
326,663 GBP2022-09-30
Other Creditors
Current
38,857 GBP2023-09-30
34,012 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,312 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
  • M-TECH SYSTEMS LIMITED
    Info
    Registered number 04843249
    Martello House, Edward Road, Eastbourne, East Sussex BN23 8AS
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.