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Mitratech Hotdocs (UK) Ltd

Mitratech Hotdocs (UK) Ltd is an active company incorporated on 18 June 1996 with the registered office located in Edinburgh, City of Edinburgh. Mitratech Hotdocs (UK) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166375
Private limited company
Scottish Company
Age
29 years
Incorporated 18 June 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Telephone
0131 2263999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Jun 1984
Director • Ceo • American • Lives in United States • Born in Jul 1974
Director • Cfo • American • Lives in United States • Born in Nov 1982
Director • Chief Executive • American • Lives in United States • Born in Aug 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacusnext UK Limited
Brodies Secretarial Services Limited, Mrs Keri Gohman, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Hotdocs Limited
Brodies Secretarial Services Limited, Mrs Keri Gohman, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£516.72K
Increased by £304.11K (+143%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 4 (-10%)
Total Assets
£3.48M
Increased by £442.3K (+15%)
Total Liabilities
-£2.72M
Decreased by £158.66K (-6%)
Net Assets
£755.17K
Increased by £600.96K (+390%)
Debt Ratio (%)
78%
Decreased by 16.63% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mitratech Global Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
Abacusnext Uk Limited (PSC) Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ben Wade Appointed
1 Year 3 Months Ago on 6 Jun 2024
Keri Gohman Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mark Roger Bean Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Michael Eugene Williams Appointed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Mitratech Global Limited as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Cessation of Abacusnext Uk Limited as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Arik Moav as a director on 6 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Michael Eugene Williams as a director on 6 June 2024
Submitted on 17 Jun 2024
Repayment History
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