MTCE LIMITED

Company summary

Company number: 02714436
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
Nature of business
Manufacture of motor vehicles
Manufacture of other parts and accessories for motor vehicles
Other engineering activities
Technical testing and analysis
Previous company names
DYNAMIC SUSPENSIONS LIMITED
SPEED 2564 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVESTRI, Kim ACTIVE	Secretary	12 Jul 2021				C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
SILVESTRI, Kim ACTIVE	Director	12 Jul 2021		Canada	February 1969	C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
SPENCE, Michael ACTIVE	Director	07 May 2018		Canada	March 1973	C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
PEIRSON, John Jeremy RESIGNED	Secretary	20 May 1992	31 Jul 1998			23 Market Place, Hingham, Norwich, Norfolk, NR9 4AC
PRONIUK, Stefan RESIGNED	Secretary	07 May 2018	12 Jul 2021			Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
WATSON, Emily RESIGNED	Secretary	31 Jul 1998	07 May 2018			Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1992	20 May 1992			6-8 Underwood Street, London, N1 7JQ
CZAPKA, Peter RESIGNED	Director	09 Apr 1996	07 May 2018	Canada	April 1958	Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
FRATTON, Franco RESIGNED	Director		09 Apr 1996		April 1953	The Grange, Old Buckenham, Attleborough, Norfolk, NR17 1SW
PRONIUK, Stefan Theodor RESIGNED	Director	07 May 2018	12 Jul 2021	Canada	March 1958	Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
VIRDI, Amrit RESIGNED	Director	20 May 1992	09 Apr 1996		October 1965	Caston Hall, Caston, Attleborough, Norfolk, NR17 1BN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1992	20 May 1992			6-8 Underwood Street, London, N1 7JQ

SILVESTRI, Kim ACTIVE
Role: Secretary
Appointed on: 12 Jul 2021
Address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

SILVESTRI, Kim ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: Canada
Date of birth: February 1969
Address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

SPENCE, Michael ACTIVE
Role: Director
Appointed on: 07 May 2018
Country of Residence: Canada
Date of birth: March 1973
Address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

PEIRSON, John Jeremy RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 31 Jul 1998
Address: 23 Market Place, Hingham, Norwich, Norfolk, NR9 4AC

PRONIUK, Stefan RESIGNED
Role: Secretary
Appointed on: 07 May 2018
Resigned on: 12 Jul 2021
Address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

WATSON, Emily RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 07 May 2018
Address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 20 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CZAPKA, Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 07 May 2018
Country of Residence: Canada
Date of birth: April 1958
Address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

FRATTON, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: April 1953
Address: The Grange, Old Buckenham, Attleborough, Norfolk, NR17 1SW

PRONIUK, Stefan Theodor RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 12 Jul 2021
Country of Residence: Canada
Date of birth: March 1958
Address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

VIRDI, Amrit RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 09 Apr 1996
Date of birth: October 1965
Address: Caston Hall, Caston, Attleborough, Norfolk, NR17 1BN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 20 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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