MIEXACT LIMITED - LONDON


Company Profile Company Filings

Overview

MIEXACT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIEXACT LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964639. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MIEXACT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR 100
LONDON
W1U 3RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMEE AND FORD LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES BUCKLAND Jun 1970 British Director 2024-01-31 CURRENT
POLLY AVGHERINOS Jan 1971 British Director 2024-01-31 CURRENT
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Director 2006-02-08 UNTIL 2008-06-30 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
THOMAS GEORGE SMITH Sep 1946 British Secretary 2000-03-31 UNTIL 2006-02-08 RESIGNED
RUBY HELEN FORD Oct 1940 Secretary RESIGNED
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
THOMAS GEORGE SMITH Sep 1946 British Director RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2006-02-08 UNTIL 2014-12-31 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 2006-02-08 UNTIL 2008-06-30 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2008-06-30 UNTIL 2016-04-29 RESIGNED
RICHARD EDWARD COCKTON Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
BERNARD DEREK SHARPE Aug 1935 British Director RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2016-04-29 UNTIL 2019-04-12 RESIGNED
RICHARD RADCLIFFE Apr 1954 British Director 1997-11-01 UNTIL 2006-02-08 RESIGNED
DAVID JOHN FORD FORD Mar 1938 British Director RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 UNTIL 2024-01-31 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 UNTIL 2024-01-31 RESIGNED
CHRISTOPHER MICHAEL HOWES-BURROWS Apr 1961 British Director RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2014-07-31 UNTIL 2018-03-29 RESIGNED
ROBERT ANTHONY FAWSON May 1946 British Director RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 2006-02-08 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Information Services Bidco Limited 2024-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wilmington Publishing & Information Limited 2016-04-06 - 2024-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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