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Mindteck(UK)Limited

Mindteck(UK)Limited is an active company incorporated on 1 May 1995 with the registered office located in . Mindteck(UK)Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03051828
Private limited company
Age
30 years
Incorporated 1 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was 66 Prescot Street London E1 8NN United Kingdom
Telephone
2082133121
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Service • Indian • Lives in India • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1955
Director • Employed • Indian • Lives in India • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor Park (1958) Limited
Subhash Vithaldas Thakrar is a mutual person.
Active
Smartlift Bulk Packaging Ltd
Subhash Vithaldas Thakrar is a mutual person.
Active
Interpolitan Money P.L.C
Subhash Vithaldas Thakrar is a mutual person.
Active
Stormont Road LLP
Subhash Vithaldas Thakrar is a mutual person.
Active
Ickenham Developments LLP
Subhash Vithaldas Thakrar is a mutual person.
Active
32 Eastbury Avenue LLP
Subhash Vithaldas Thakrar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£822.91K
Increased by £10.82K (+1%)
Turnover
£2.15M
Decreased by £1.17M (-35%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.3M
Decreased by £101.62K (-7%)
Total Liabilities
-£408K
Decreased by £132.73K (-25%)
Net Assets
£889.38K
Increased by £31.11K (+4%)
Debt Ratio (%)
31%
Decreased by 7.2% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Mr Subhash Vithaldas Thakrar Details Changed
5 Months Ago on 1 May 2025
Harish Aravindakshan Nair Resigned
5 Months Ago on 1 May 2025
Mr. Pradeep Kizhakkethil Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Abdool Magid Abdool Karim Vakil Resigned
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Subhash Vithaldas Thakrar on 1 May 2025
Submitted on 30 May 2025
Appointment of Mr. Pradeep Kizhakkethil as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Harish Aravindakshan Nair as a director on 1 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Abdool Magid Abdool Karim Vakil as a director on 11 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 7 Jul 2023
Repayment History
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