Mpec Technology Limited

03921641

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS, LEEDS, LS2 3AA

Incorporated 08/02/2000

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

63110

Data processing, hosting and related activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew John Kelly

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Mr Simon Peter Critchley

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr David Frost

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 8 other boards

Kathryn Worth

secretary · Since 07/09/2026

Former

Mr Jan David Mitson

secretary · Resigned 31/07/2026

Persons with Significant Control

Tracsis Plc

75–100% shares

Reg: 05019106 · Uk Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025