MINE TECH SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

09280259

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

18/02/2026

Appointment of Mr Abderrahim Guezour as a director on 2026-02-18

View PDF (2 pages)

17/02/2026

Total exemption full accounts made up to 2025-11-06

View PDF (9 pages)

12/02/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12

View PDF (2 pages)

29/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29

View PDF (1 pages)

23/12/2025

Purchase of own shares.

View PDF (4 pages)

21/12/2025

Resolutions

View PDF (4 pages)

19/12/2025

Cancellation of shares. Statement of capital on 2025-11-05

View PDF (4 pages)

03/12/2025

Cessation of Thomas Jordan as a person with significant control on 2025-11-07

View PDF (1 pages)

03/12/2025

Cessation of Joseph Robert Charles Atkinson as a person with significant control on 2025-11-07

View PDF (1 pages)

18/11/2025

Termination of appointment of Thomas Jordan as a director on 2025-11-07

View PDF (1 pages)

18/11/2025

Registered office address changed from Unit2.1 Halton Mill Halton Lancaster LA2 6nd England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-11-18

View PDF (1 pages)

18/11/2025

Appointment of Mr John Schilizzi as a secretary on 2025-11-07

View PDF (2 pages)

18/11/2025

Notification of Vesta Software Group Ltd as a person with significant control on 2025-11-07

View PDF (2 pages)

18/11/2025

Appointment of Mr Richard Clancy as a director on 2025-11-07

View PDF (2 pages)

18/11/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-11-07

View PDF (2 pages)

18/11/2025

Termination of appointment of Joseph Robert Charles Atkinson as a director on 2025-11-07

View PDF (1 pages)

18/11/2025

Appointment of Mr Thomas Andrew Baptie as a director on 2025-11-07

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

13/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-11-06

View PDF (1 pages)

11/11/2025

Resolutions

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (2 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-11-04

View PDF (4 pages)

10/11/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

23/10/2024

Registered office address changed from 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to Unit2.1 Halton Mill Halton Lancaster LA2 6nd on 2024-10-23

View PDF (1 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/09/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

16/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

28/10/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/11/2025

Next confirmation date

09/03/2027

Last change occurred

06/11/2025

Accounts

Total Exemption Full

Last made up date

06/11/2025

Next account date

06/11/2026

Next due on

06/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.09M
-
0.00
207.15K
-

2022
8
1.31M
-
0.00
243.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MINE TECH SERVICES (UK) LIMITED

MINE TECH SERVICES (UK) LIMITED is an(a) Active company incorporated on 24/10/2014 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINE TECH SERVICES (UK) LIMITED?

MINE TECH SERVICES (UK) LIMITED is currently Active. It was registered on 24/10/2014 .

Where is MINE TECH SERVICES (UK) LIMITED located?

MINE TECH SERVICES (UK) LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does MINE TECH SERVICES (UK) LIMITED do?

MINE TECH SERVICES (UK) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for MINE TECH SERVICES (UK) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with updates.