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Mine Tech Services (UK) Limited

Mine Tech Services (UK) Limited is an active company incorporated on 24 October 2014 with the registered office located in Wallingford, Oxfordshire. Mine Tech Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09280259
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 November 2025
Due by 6 August 2026 (6 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
United Kingdom
Address changed on 18 Nov 2025 (2 months ago)
Previous address was Unit2.1 Halton Mill Halton Lancaster LA2 6nd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chilean • Lives in Chile • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1973
Vesta Software Group Ltd
PSC
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Richard Clancy is a mutual person.
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Richard Clancy is a mutual person.
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Richard Clancy is a mutual person.
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Richard Clancy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408.08K
Decreased by £125.27K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.59M
Decreased by £161.67K (-9%)
Total Liabilities
-£212.46K
Increased by £7.8K (+4%)
Net Assets
£1.38M
Decreased by £169.46K (-11%)
Debt Ratio (%)
13%
Increased by 1.67% (+14%)
Latest Activity
Thomas Andrew Baptie Resigned
24 Days Ago on 29 Dec 2025
Own Shares Purchased
1 Month Ago on 23 Dec 2025
Shares Cancelled
1 Month Ago on 19 Dec 2025
Joseph Robert Charles Atkinson (PSC) Resigned
2 Months Ago on 7 Nov 2025
Thomas Jordan (PSC) Resigned
2 Months Ago on 7 Nov 2025
Vesta Software Group Ltd (PSC) Appointed
2 Months Ago on 7 Nov 2025
Mr Thomas Andrew Baptie Appointed
2 Months Ago on 7 Nov 2025
Thomas Jordan Resigned
2 Months Ago on 7 Nov 2025
Joseph Robert Charles Atkinson Resigned
2 Months Ago on 7 Nov 2025
Mr John Schilizzi Appointed
2 Months Ago on 7 Nov 2025
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Purchase of own shares.
Submitted on 23 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Cancellation of shares. Statement of capital on 5 November 2025
Submitted on 19 Dec 2025
Cessation of Thomas Jordan as a person with significant control on 7 November 2025
Submitted on 3 Dec 2025
Cessation of Joseph Robert Charles Atkinson as a person with significant control on 7 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 7 November 2025
Submitted on 18 Nov 2025
Registered office address changed from Unit2.1 Halton Mill Halton Lancaster LA2 6nd England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Clancy as a director on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr John Schilizzi as a secretary on 7 November 2025
Submitted on 18 Nov 2025
Repayment History
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