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Home > England & Wales Companies > MQTECHNOLOGY LIMITED
Company Information for

MQTECHNOLOGY LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04078905
Private Limited Company
Liquidation

Company Overview

About Mqtechnology Ltd
MQTECHNOLOGY LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Mqtechnology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MQTECHNOLOGY LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO8
 
Filing Information
Company Number 04078905
Company ID Number 04078905
Date formed 2000-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 27/09/2014
Return next due 25/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 08:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MQTECHNOLOGY LIMITED
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Company Officers of MQTECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANN LEECH
 Company Secretary 2000-09-27
LAURA ANN LEECH
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT LEECH
 Director 2000-09-27 2016-03-21
QA REGISTRARS LIMITED
 Nominated Secretary 2000-09-27 2000-09-27
QA NOMINEES LIMITED
 Nominated Director 2000-09-27 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ANN LEECH BECH SERVICES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-14600Appointment of a voluntary liquidator
2019-11-14LIQ10Removal of liquidator by court order
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-10
2019-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-07-11600Appointment of a voluntary liquidator
2018-07-10LIQ10Removal of liquidator by court order
2017-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-10
2017-04-11600Appointment of a voluntary liquidator
2017-04-11LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2017-04-114.40Notice of ceasing to act as a voluntary liquidator
2016-07-25DS02Withdrawal of the company strike off application
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 22 Green Lane Clanfield Waterlooville Hampshire PO8 0JU
2016-05-27600Appointment of a voluntary liquidator
2016-05-274.20Volunatary liquidation statement of affairs with form 4.19
2016-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-11
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT LEECH
2015-10-17SOAS(A)Voluntary dissolution strike-off suspended
2015-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-08-12DS01Application to strike the company off the register
2015-05-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AA01Previous accounting period extended from 30/11/14 TO 31/01/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0127/09/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA01Previous accounting period shortened from 31/03/15 TO 30/11/14
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN LEECH / 10/05/2012
2013-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEECH / 10/05/2012
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0127/09/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-11-17AR0127/09/12 FULL LIST
2012-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN LEECH / 03/08/2012
2012-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEECH / 03/08/2012
2012-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN LEECH / 03/08/2012
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 166 HAZLETON WAY HORNDEAN PORTSMOUTH HAMPSHIRE PO8 9DZ
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0127/09/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0127/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN LEECH / 27/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEECH / 27/09/2010
2010-03-29AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-10-23AR0127/09/09 FULL LIST
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-13363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-1088(2)RAD 01/04/02--------- £ SI 98@1=98 £ IC 2/100
2001-10-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 33 TELEPHONE ROAD PORTSMOUTH HAMPSHIRE PO4 0AU
2001-02-09288cSECRETARY'S PARTICULARS CHANGED
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-10-03SRES01ALTER MEMORANDUM 27/09/00
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bSECRETARY RESIGNED
2000-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MQTECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-17
Resolutions for Winding-up2016-05-17
Meetings of Creditors2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against MQTECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MQTECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MQTECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MQTECHNOLOGY LIMITED registering or being granted any patents
Domain Names

MQTECHNOLOGY LIMITED owns 1 domain names.

mqtechnology.co.uk  

Trademarks
We have not found any records of MQTECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MQTECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MQTECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MQTECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyMQTECHNOLOGY LIMITEDEvent Date2016-05-03
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Rothmans, 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 11 May 2016 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MQTECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MQTECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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