MIEXACT LIMITED
Active - Accounts Filed
General Information
NAME
MIEXACT LIMITED
COMPANY NUMBER
01964639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/1985
(38 years and 11 months old)
WEBSITE
smeeandford.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/11/1985
01/03/2022
SMEE AND FORD LIMITED
LONDON
E1 8FA
Telephone: 02073242345
TPS: No
35a Upper Market
Fakenham
Norfolk
NR21 9BX
5th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA
Telephone: 73242345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON PUBLISHING & INFORMATION LIMITED | Active - Accounts Filed | View Report |
| SMEE AND FORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Mark Charles Buckland (909228973) has left the board |
| 09/09/2024 | New Board Member Cillian Devlin (932632211) Appointed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIEXACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIEXACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIEXACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/09/1991 - 08/02/2006 (14 years and 4 months) Secretary: 31/03/2000 - 08/02/2006 (5 years and 10 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/09/1991 - 31/03/2000 (8 years and 6 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/09/1991 - 08/02/2006 (14 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Mark Charles Buckland (909228973) has left the board |
| 09/09/2024 | New Board Member Cillian Devlin (932632211) Appointed |
| 02/04/2024 | New Accounts filed |
| 07/02/2024 | Guy Leighton Millward (920375973) has left the board |
| 07/02/2024 | Mark Francis Milner (926007356) has left the board |
| 07/02/2024 | New Board Member Mark Charles Buckland (909228973) Appointed |
| 07/02/2024 | New Board Member Polly Avgherinos (931897743) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925891995) has left the board |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 30/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925891995) Appointed |
| 30/05/2019 | Daniel Carl Barton (919174993) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 21/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 24/12/2017 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 10/01/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
| 21/12/2014 | New Confirmation Statement filed |
| 15/10/2014 | Ajay Taneja (918325757) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174993) Appointed |
| 20/08/2014 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 20/08/2014 | Anthony Martin Foye (919006709) has left the board |
| 13/08/2014 | New Board Member Anthony Martin Foye (919006709) Appointed |
| 20/03/2014 | New Accounts filed |
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