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Miexact Limited

Miexact Limited is an active company incorporated on 25 November 1985 with the registered office located in . Miexact Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01964639
Private limited company
Age
39 years
Incorporated 25 November 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England
Telephone
02073242345
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • Cfo • Irish • Lives in England • Born in Feb 1986
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1971
Information Services Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Futures Group Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Information Services Bidco Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Gemini Enterprises Limited
Mark Charles Buckland is a mutual person.
Active
35 Cambridge Gardens (Management) Ltd
Mark Charles Buckland is a mutual person.
Active
Brands
MiExact
MiExact provides mortality and wills intelligence, events, data insights, and data management solutions for the UK charity and commercial sectors.
Smee & Ford
Smee & Ford collaborates with charities to provide legacy insights.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£887.3K
Increased by £849.3K (+2235%)
Turnover
£5.56M
Increased by £537.26K (+11%)
Employees
36
Increased by 4 (+13%)
Total Assets
£2.97M
Decreased by £17.53M (-86%)
Total Liabilities
-£2.5M
Decreased by £12.47M (-83%)
Net Assets
£467.54K
Decreased by £5.05M (-92%)
Debt Ratio (%)
84%
Increased by 11.18% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mark Charles Buckland Resigned
1 Year Ago on 1 Sep 2024
Mr Cillian Devlin Appointed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Mark Charles Buckland Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Jan 2025
Termination of appointment of Mark Charles Buckland as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Cillian Devlin as a director on 1 September 2024
Submitted on 5 Sep 2024
Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower Leman Street London E1 8FA on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 5th Floor, Aldgate Tower Leman Street London E1 8FA England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 4 June 2024
Submitted on 4 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 26 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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