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M&A Technology Solutions Limited

17067698

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE
Incorporated 03/03/2026

Previously known as

Wh Newco 500 Limited · until 09/03/2026

Compliance

Next accounts due

31/08/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Botham

director · Since 03/03/2026

British · England · Age 56

Paul John Griffiths

director · Since 03/03/2026

British · England · Age 61

Craig Alistair Peterson

director · Since 03/03/2026

British · England · Age 57

Norman Peterson

director · Since 03/03/2026

British · England · Age 70

Persons with Significant Control

Growth Capital Ventures Limited

25–50% shares
25–50% votes

15, Parsons Court, Newton Aycliffe, DL5 6ZE

Reg: 08155332 · Register Of Companies · Company Limited By Shares

Notified 03/03/2026

Growth Capital Ventures Nominees Limited

25–50% shares
25–50% votes

15, Parsons Court, Newton Aycliffe, DL5 6ZE

Reg: 08722273 · Register Of Companies · Private Limited Company

Notified 05/04/2026

Former PSCs

Mr Paul John Griffiths

Ceased 05/04/2026

Change History

status → active
2026-06-02

Active

type → ltd
2026-06-02

Private Limited Company

address line1 → 15 Parsons Court
2026-06-02

15 PARSONS COURT

post town → Newton Aycliffe
2026-06-02

NEWTON AYCLIFFE

Filing History9 filings

Shares allotted

capital allotment shares

22/07/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

22/06/20261 page · PDF
RESOLUTIONS

resolution

06/05/20263 pages · PDF
SH02

capital alter shares subdivision

06/05/20266 pages · PDF
MA

memorandum articles

06/05/202635 pages · PDF
PSC07

cessation of a person with significant control

21/04/20261 page · PDF
PSC02

notification of a person with significant control

21/04/20262 pages · PDF
CERTNM

certificate change of name company

09/03/20263 pages · PDF
Incorporated

incorporation company

03/03/202637 pages · PDF