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Mignon Technologies Ltd

Mignon Technologies Ltd is an active company incorporated on 21 March 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mignon Technologies Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14746541
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in May 1967
Director • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Mind Technologies Limited
Cambridge Future Tech Ltd and Jeremy Piers Davies are mutual people.
Active
Ay Advisory Limited
Alexandre Yakovlev is a mutual person.
Active
Bettering Our Worlds (Bow) Ltd
Jeremy Piers Davies is a mutual person.
Active
Cambridge Future Tech Ltd
Jeremy Piers Davies is a mutual person.
Active
Mimicrete Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Autopickr Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Neuro XR Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Gitlife Biotech Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£530.77K
Turnover
Unreported
Employees
5
Total Assets
£593.03K
Total Liabilities
-£83.55K
Net Assets
£509.48K
Debt Ratio (%)
14%
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Notification of PSC Statement
1 Month Ago on 30 Jul 2025
Newcastle University Holdings Limited (PSC) Resigned
7 Months Ago on 22 Jan 2025
Ms Esha Vatsa Appointed
8 Months Ago on 30 Dec 2024
Khadija Ashfaq Appointed
8 Months Ago on 30 Dec 2024
Rishad Ahmed Shafik Resigned
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Jeremy Piers Davies Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr. Noel Francis Hurley Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 29 Jul 2025
Cessation of Newcastle University Holdings Limited as a person with significant control on 22 January 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 19 Jul 2025
Appointment of Ms Esha Vatsa as a director on 30 December 2024
Submitted on 2 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Repayment History
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