ltds.uk / companies / 04307375
M TECH LOGISTICS LIMITED
10 Hunt Close, Bicester, Oxfordshire, OX26 6HX
ActiveltdINC 2001SIC 49410
Company Information
Registered Address10 Hunt Close, Bicester, Oxfordshire, OX26 6HX
Incorporated18 October 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49410 — Freight transport by road
Accounts & Filings
Accounts Next Due31 January 2028
Accounts Last Filed30 April 2026
Accounts Type30
Confirmation Next Due1 November 2026
Confirmation Last Filed18 October 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,334 | £1,535 | £6,182 | £1,394 | £1,974 | £2,647 | £6,725 | £3,125 | £4,638 | £2,130 | £2,519 |
| Cash | — | — | — | — | — | — | — | — | — | — | £4,353 |
| Current assets | £2,783 | £9,191 | £13,138 | £9,042 | £7,080 | £8,412 | £10,980 | £6,841 | £8,309 | £8,807 | £4,657 |
| Fixed assets | £1,365 | £402 | £487 | £683 | £950 | £1,268 | £1,690 | £2,253 | £3,005 | £3,674 | £4,898 |
| Creditors | £814 | £7,308 | £6,136 | £7,143 | £5,270 | £6,133 | £5,176 | £5,872 | £6,554 | £10,255 | £7,036 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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