OpenCompanies

Mtech Access Holdings Limited

Company number
13647551
Status
Active
Type
Ltd
Incorporated
28 Sep 2021
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Petauri UK Holdco Limited (4 companies)

Registered office

2nd Floor Rowood House
Murdock Road
Bicester
OX26 4PP

Officers

NameRoleAppointedResigned
NIZIOL, David Joshua Director 23 Aug 2024
RENICK, Daniel Director 31 May 2024

Control

NameNature of controlNotifiedCeased
Mr Anthony Lawrence Bentley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2022 31 May 2024
Mr Andrew John Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2022 31 May 2024
David Joshua Niziol Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Sep 2021 31 May 2024
Petauri Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Accounts

Year ended Net assets
31 Dec 2024 -
31 Mar 2024 -
31 Mar 2023 -
31 Dec 2021 Dormant £1

Connections

Owned by

Mtech Access Holdings Limited → Petauri UK Holdco Limited

Controls

Companies at the same address

Data