opendata.bot
Company number
09005477

M5TEC LIMITED

Officer · CHALDER, Craig and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
M5TEC LIMITED
Company number
09005477
Registered office
Unit 7 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England
Company type
Private limited company
Incorporated on
22 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

2 active · 3 resigned

CHALDER, Craig
director
Appointed 22/04/2014
Active
JONES, Carl
director
Appointed 22/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016
Mr Craig Chalder
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

CHALDER, Craig
director Appointed 22/04/2014
JONES, Carl
director Appointed 22/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added — Mr Craig Chalder
30/06/2016 Person with significant control added — Mr Carl Jones
08/12/2015 Director resigned RIDLEY, Nicholas William —
13/11/2015 Director resigned KNOX, Christopher Ian —
22/05/2015 Director appointed — RIDLEY, Nicholas William
22/05/2015 Director appointed — JONES, Carl
16/01/2015 Director resigned GRAHAM, Simon Carr, Dr —
23/09/2014 Director appointed — GRAHAM, Simon Carr, Dr
22/04/2014 Director appointed — KNOX, Christopher Ian
22/04/2014 Director appointed — CHALDER, Craig

Financial highlights

No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M5TEC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M5tec Limited — DL5 6UD
Tier 1 · renews 02/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of M5TEC LIMITED?▾
According to the official registry, the company number of M5TEC LIMITED is 09005477.
Where is M5TEC LIMITED registered?▾
The registered office is Unit 7 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England.
Who runs M5TEC LIMITED?▾
CHALDER, Craig is listed among the officers of M5TEC LIMITED.
What is the SIC code of M5TEC LIMITED?▾
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls M5TEC LIMITED?▾
Mr Carl Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of M5TEC LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About M5TEC LIMITED (09005477)

M5TEC LIMITED is a private limited company incorporated on 22 April 2014 and registered in the United Kingdom under company number 09005477. Its registered office is at Unit 7 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UD, England. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Carl Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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