MIEXACT LIMITED

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MIEXACT LIMITED

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Key Data

Status

Active

Company No.

01964639Copy
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Incorporation date

25/11/1985

Size

Full

Contacts

Registered address

Registered address

1st Floor 4 Valentine Place, London SE1 8QHCopy
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Latest events (Record since 05/12/2022)
dot icon09/06/2026
Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02
dot icon09/06/2026
Appointment of Mr Neil Edwin Smith as a director on 2026-06-02
dot icon21/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon21/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon21/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon21/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon10/04/2026
Registered office address changed from 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor 4 Valentine Place London SE1 8QH on 2026-04-10
dot icon10/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon24/06/2025
Full accounts made up to 2024-06-30
dot icon16/01/2025
Confirmation statement made on 2024-12-04 with updates
dot icon05/09/2024
Appointment of Mr Cillian Devlin as a director on 2024-09-01
dot icon05/09/2024
Termination of appointment of Mark Charles Buckland as a director on 2024-09-01
dot icon04/06/2024
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 2024-06-04
dot icon04/06/2024
Registered office address changed from 5th Floor, Aldgate Tower, 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 2024-06-04
dot icon04/06/2024
Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 5th Floor, Aldgate Tower Leman Street London E1 8FA on 2024-06-04
dot icon04/06/2024
Registered office address changed from 5th Floor, Aldgate Tower Leman Street London E1 8FA England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2024-06-04
dot icon26/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon26/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon26/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon26/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon08/02/2024
Resolutions
dot icon08/02/2024
Memorandum and Articles of Association
dot icon05/02/2024
Cessation of Wilmington Publishing & Information Limited as a person with significant control on 2024-01-31
dot icon05/02/2024
Termination of appointment of Guy Leighton Millward as a director on 2024-01-31
dot icon05/02/2024
Appointment of Polly Avgherinos as a director on 2024-01-31
dot icon05/02/2024
Appointment of Mr Mark Charles Buckland as a director on 2024-01-31
dot icon05/02/2024
Termination of appointment of Mark Francis Milner as a director on 2024-01-31
dot icon05/02/2024
Notification of Information Services Bidco Limited as a person with significant control on 2024-01-31
dot icon05/02/2024
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 2024-02-05
dot icon02/02/2024
Registration of charge 019646390004, created on 2024-01-31
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon14/12/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon14/12/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon14/12/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon14/12/2022
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
2024
change arrow icon-85.38 % *

* during past year

Total Assets

£2,995,825.00
2024
change arrow icon4 *

* during past year

Number of employees

36
2024
change arrow icon+2,219.12 % *

* during past year

Cash in Bank

£887,297.00

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
32
5.52M
20.49M
0.00
38.26K
-
-
-
-
-
-
2024
36
467.54K
3.00M
0.00
887.30K
-
-
-
-
-
-
2024
36
467.54K
3.00M
0.00
887.30K
-
-
-
-
-
-

2024

Employees

36 Ascended13 % *

Net Assets(GBP)

467.54K £Descended-91.53 % *

Total Assets(GBP)

3.00M £Descended-85.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

887.30K £Ascended2.22K % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MIEXACT LIMITED

MIEXACT LIMITED is an Active company incorporated on 25/11/1985 with the registered office located at 1st Floor 4 Valentine Place, London SE1 8QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of MIEXACT LIMITED?

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MIEXACT LIMITED is currently Active. It was registered on 25/11/1985 .

Where is MIEXACT LIMITED located?

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MIEXACT LIMITED is registered at 1st Floor 4 Valentine Place, London SE1 8QH.

What does MIEXACT LIMITED do?

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MIEXACT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MIEXACT LIMITED have?

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MIEXACT LIMITED had 36 employees in 2024.

What is the latest filing for MIEXACT LIMITED?

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The latest filing was on 09/06/2026: Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02.