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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
Active 3
  • 1
    Lulham, Martin David
    Born in August 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Backler, David John
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    M-TECH HOLDINGS (SOUTHERN) LIMITED - 2015-03-20
    M-TECHNOLOGY HOLDINGS LIMITED - 2018-07-25
    icon of addressMartello House, Edward Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,123 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mason, Ray David
    Business Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Brown, Tom Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Lulham, Pamela Mary
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    icon of addressSolo 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
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-07-23 ~ 2003-07-23
    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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
233,123 GBP2024-09-30
202,515 GBP2023-09-30
Total Inventories
67,114 GBP2024-09-30
90,978 GBP2023-09-30
Debtors
939,706 GBP2024-09-30
667,624 GBP2023-09-30
Cash at bank and in hand
116,104 GBP2024-09-30
176,402 GBP2023-09-30
Current Assets
1,122,924 GBP2024-09-30
935,004 GBP2023-09-30
Net Current Assets/Liabilities
13,423 GBP2024-09-30
-42,097 GBP2023-09-30
Total Assets Less Current Liabilities
246,546 GBP2024-09-30
160,418 GBP2023-09-30
Creditors
Non-current
-60,722 GBP2024-09-30
-39,312 GBP2023-09-30
Net Assets/Liabilities
185,824 GBP2024-09-30
121,106 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
185,724 GBP2024-09-30
121,006 GBP2023-09-30
Equity
185,824 GBP2024-09-30
121,106 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,055 GBP2024-09-30
178,746 GBP2023-09-30
Furniture and fittings
116,056 GBP2024-09-30
115,034 GBP2023-09-30
Motor vehicles
130,666 GBP2024-09-30
67,688 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
434,777 GBP2024-09-30
361,468 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,010 GBP2024-09-30
105,776 GBP2023-09-30
Furniture and fittings
56,868 GBP2024-09-30
47,536 GBP2023-09-30
Motor vehicles
26,776 GBP2024-09-30
5,641 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,654 GBP2024-09-30
158,953 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,234 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
9,332 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
21,135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,701 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
70,045 GBP2024-09-30
72,970 GBP2023-09-30
Furniture and fittings
59,188 GBP2024-09-30
67,498 GBP2023-09-30
Motor vehicles
103,890 GBP2024-09-30
62,047 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
754,326 GBP2024-09-30
Current, Amounts falling due within one year
471,045 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
23,933 GBP2024-09-30
29,683 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
161,447 GBP2024-09-30
Current, Amounts falling due within one year
166,896 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
939,706 GBP2024-09-30
Current, Amounts falling due within one year
667,624 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
28,271 GBP2024-09-30
28,271 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
41,796 GBP2024-09-30
14,346 GBP2023-09-30
Trade Creditors/Trade Payables
Current
762,458 GBP2024-09-30
655,765 GBP2023-09-30
Other Taxation & Social Security Payable
Current
236,624 GBP2024-09-30
239,862 GBP2023-09-30
Other Creditors
Current
40,352 GBP2024-09-30
38,857 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
60,722 GBP2024-09-30
39,312 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30

  • M-TECH SYSTEMS LIMITED
    Info
    Registered number 04843249
    icon of addressMartello House, Edward Road, Eastbourne, East Sussex BN23 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.