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Mi-Tec Ltd

Mi-Tec Ltd is an active company incorporated on 17 June 1998 with the registered office located in Witham, Essex. Mi-Tec Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03582852
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6 Perry Way
Witham
CM8 3SX
England
Same address for the past 5 years
Telephone
01253769977
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1969
Director • Ceo • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DD Products And Services Ltd
Samantha Tyrer, Andrew James Gawman, and 1 more are mutual people.
Active
McKillop Dental Equipment Limited
Samantha Tyrer, Andrew James Gawman, and 1 more are mutual people.
Active
Med-FX Ltd
Samantha Tyrer, Andrew James Gawman, and 1 more are mutual people.
Active
Dolby Medical Limited
Samantha Tyrer, Andrew James Gawman, and 1 more are mutual people.
Active
Tag Medical Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
DD Group Holdings Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Phey Holdco Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Phey Bidco Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£4.57K
Decreased by £118.19K (-96%)
Turnover
£3.3M
Increased by £405.95K (+14%)
Employees
20
Increased by 9 (+82%)
Total Assets
£4.95M
Increased by £246.12K (+5%)
Total Liabilities
-£170.21K
Decreased by £333.97K (-66%)
Net Assets
£4.78M
Increased by £580.09K (+14%)
Debt Ratio (%)
3%
Decreased by 7.28% (-68%)
Latest Activity
Mr Dean Leighton Taylor Hallows Appointed
1 Month Ago on 18 Sep 2025
Mr Peter Keegans Appointed
1 Month Ago on 18 Sep 2025
Mr Simon Peter Clegg Appointed
2 Months Ago on 1 Aug 2025
Johanna Elizabeth Deason Resigned
2 Months Ago on 1 Aug 2025
Andrew James Gawman Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Mrs Samantha Tyrer Details Changed
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Nilesh Kundanlal Pandya Details Changed
4 Years Ago on 12 Oct 2021
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Documents
Appointment of Mr Peter Keegans as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Johanna Elizabeth Deason as a secretary on 1 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Andrew James Gawman as a director on 10 July 2025
Submitted on 18 Sep 2025
Appointment of Mr Dean Leighton Taylor Hallows as a director on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Simon Peter Clegg as a secretary on 1 August 2025
Submitted on 18 Sep 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 29 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Repayment History
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