Introduction
Watch Company
M
MTECH ACCESS LIMITED
MTECH ACCESS LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Bicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MTECH ACCESS LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09875447
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
2nd Floor Rowood House Murdock Road Bicester, OX26 4PP,
Previous Addresses
Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP England
From: 4 May 2016To: 3 June 2024
C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP England
From: 17 November 2015To: 4 May 2016
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
9
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
NIZIOL, David Joshua
ActiveRowood House, BicesterOX26 4PP
Born October 1978
Director
Appointed 23 Aug 2024
NIZIOL, David Joshua
Rowood House, BicesterOX26 4PP
Born October 1978
Director
23 Aug 2024
Active
RENICK, Daniel
ActiveCannon Place, LondonEC4N 6AF
Born August 1967
Director
Appointed 31 May 2024
RENICK, Daniel
Cannon Place, LondonEC4N 6AF
Born August 1967
Director
31 May 2024
Active
AZETS (CHBS) LIMITED
ResignedRegis House, LondonEC4R 9AN
Corporate secretary
Appointed 07 Mar 2018
Resigned 25 Apr 2025
AZETS (CHBS) LIMITED
Regis House, LondonEC4R 9AN
Corporate secretary
07 Mar 2018
Resigned 25 Apr 2025
Resigned
BENTLEY, Anthony Lawrence
ResignedRowood House, BicesterOX26 4PP
Born March 1979
Director
Appointed 21 Mar 2016
Resigned 31 May 2024
BENTLEY, Anthony Lawrence
Rowood House, BicesterOX26 4PP
Born March 1979
Director
21 Mar 2016
Resigned 31 May 2024
Resigned
HOWARD, Simon Philip
Resigned30 Murdock Road, BicesterOX26 4PP
Born May 1965
Director
Appointed 21 Mar 2016
Resigned 16 Mar 2020
HOWARD, Simon Philip
30 Murdock Road, BicesterOX26 4PP
Born May 1965
Director
21 Mar 2016
Resigned 16 Mar 2020
Resigned
NIZIOL, David Joshua
ResignedRowood House, BicesterOX26 4PP
Born October 1978
Director
Appointed 17 Nov 2015
Resigned 31 May 2024
NIZIOL, David Joshua
Rowood House, BicesterOX26 4PP
Born October 1978
Director
17 Nov 2015
Resigned 31 May 2024
Resigned
SPENCER, Andrew John
ResignedRowood House, BicesterOX26 4PP
Born June 1979
Director
Appointed 21 Mar 2016
Resigned 31 May 2024
SPENCER, Andrew John
Rowood House, BicesterOX26 4PP
Born June 1979
Director
21 Mar 2016
Resigned 31 May 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mtech Analytics Limited
Active30 Murdock Road, BicesterOX26 4PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2020
Mtech Analytics Limited
30 Murdock Road, BicesterOX26 4PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2020
Active
Mr Anthony Lawrence Bentley
Ceased30 Murdock Road, BicesterOX26 4PP
Born March 1979
Nature of Control
Significant influence or control
Notified 01 Mar 2018
Ceased 01 Apr 2020
Mr Anthony Lawrence Bentley
30 Murdock Road, BicesterOX26 4PP
Born March 1979
Significant influence or control
01 Mar 2018
Ceased 01 Apr 2020
Ceased
Mr Andrew John Spencer
Ceased30 Murdock Road, BicesterOX26 4PP
Born June 1979
Nature of Control
Significant influence or control
Notified 01 Mar 2018
Ceased 01 Apr 2020
Mr Andrew John Spencer
30 Murdock Road, BicesterOX26 4PP
Born June 1979
Significant influence or control
01 Mar 2018
Ceased 01 Apr 2020
Ceased
Mr David Niziol
Ceased30 Murdock Road, BicesterOX26 4PP
Born October 1978
Nature of Control
Significant influence or control
Notified 01 Mar 2018
Ceased 01 Apr 2020
Mr David Niziol
30 Murdock Road, BicesterOX26 4PP
Born October 1978
Significant influence or control
01 Mar 2018
Ceased 01 Apr 2020
Ceased
Mr Simon Philip Howard
Ceased30 Murdock Road, BicesterOX26 4PP
Born May 1965
Nature of Control
Significant influence or control
Notified 01 Mar 2018
Ceased 16 Mar 2020
Mr Simon Philip Howard
30 Murdock Road, BicesterOX26 4PP
Born May 1965
Significant influence or control
01 Mar 2018
Ceased 16 Mar 2020
Ceased
Mtech Analytics Limited
CeasedMurdock Road, BicesterOX26 4PP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Mar 2018
Mtech Analytics Limited
Murdock Road, BicesterOX26 4PP
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 01 Mar 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
1 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2022
9 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 September 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
7 March 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 March 2018
10 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2016
4 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2016