Introduction
Watch Company
M
MTECH ACCESS HOLDINGS LIMITED
MTECH ACCESS HOLDINGS LIMITED is an active company incorporated on 28 September 2021 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 HOLDINGS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13647551
LTD Company
Age
4 Years
Incorporated 28 September 2021
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 (3 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 27 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
2nd Floor Rowood House Murdock Road Bicester, OX26 4PP,
Previous Addresses
30 Murdock Road Bicester OX26 4PP England
From: 28 September 2021To: 3 June 2024
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
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...
Funding Round
Jun 24
Capital Allotment Shares
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...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 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
BENTLEY, Anthony Lawrence
ResignedRowood House, BicesterOX26 4PP
Born March 1979
Director
Appointed 21 Jan 2022
Resigned 31 May 2024
BENTLEY, Anthony Lawrence
Rowood House, BicesterOX26 4PP
Born March 1979
Director
21 Jan 2022
Resigned 31 May 2024
Resigned
NIZIOL, David Joshua
ResignedRowood House, BicesterOX26 4PP
Born October 1978
Director
Appointed 28 Sept 2021
Resigned 31 May 2024
NIZIOL, David Joshua
Rowood House, BicesterOX26 4PP
Born October 1978
Director
28 Sept 2021
Resigned 31 May 2024
Resigned
SPENCER, Andrew John
ResignedRowood House, BicesterOX26 4PP
Born June 1979
Director
Appointed 21 Jan 2022
Resigned 31 May 2024
SPENCER, Andrew John
Rowood House, BicesterOX26 4PP
Born June 1979
Director
21 Jan 2022
Resigned 31 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cannon Place, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Petauri Uk Holdco Limited
Cannon Place, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Anthony Lawrence Bentley
CeasedRowood House, BicesterOX26 4PP
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2022
Ceased 31 May 2024
Mr Anthony Lawrence Bentley
Rowood House, BicesterOX26 4PP
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2022
Ceased 31 May 2024
Ceased
Mr Andrew John Spencer
CeasedRowood House, BicesterOX26 4PP
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2022
Ceased 31 May 2024
Mr Andrew John Spencer
Rowood House, BicesterOX26 4PP
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2022
Ceased 31 May 2024
Ceased
David Joshua Niziol
CeasedRowood House, BicesterOX26 4PP
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 31 May 2024
David Joshua Niziol
Rowood House, BicesterOX26 4PP
Born October 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 31 May 2024
Ceased
Filing History
43
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
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2024
12 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2024
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
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
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
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022