Mi-tec Ltd. Head office in Witham. Check Director.

Mi-tec Ltd, Witham

Mi-Tec Ltd is a private limited company. Previously, it was called Handpiece Headquarters Uk Ltd. (it was changed on 2004-09-08). Located at 6 Perry Way, Witham CM8 3SX, this 25 years old company was incorporated on 1998-06-17 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Andrew G. (appointed on 05 February 2024), Samantha T. (appointed on 06 March 2023). When it comes to the secretaries (1 in total), we can name: Johanna D. (appointed on 10 March 2020).

About
Name: Mi-tec Ltd
Number: 03582852
Incorporation date: 1998-06-17
End of financial year: 31 March


Address:	6 Perry Way Witham CM8 3SX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dd Group Holdings Ltd

6 April 2016

Address	6 Perry Way, Kearsley, Witham, CM8 3SX, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07905936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016 - 8 June 2022

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-12-31
Current Assets	443,896	391,284
Number Shares Allotted	-	132
Shareholder Funds	260,262	260,376
Tangible Fixed Assets	1,888	3,790
Total Assets Less Current Liabilities	260,262	260,376

The due date for Mi-Tec Ltd confirmation statement filing is 2024-06-29. The most current one was sent on 2023-06-15. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Dd Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Perry Way, Kearsley, CM8 3SX Witham. The corporate PSC can be reached at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, March 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, March 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, March 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, September 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, November 2020 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 14th, January 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, October 2018 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 12th, January 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, July 2017 \| accounts	Free Download (68 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (7 pages)
SH01	132.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	132.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 15th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Wednesday 31st October 2012 to Monday 31st December 2012 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 23rd, December 2003 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 23rd, December 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, March 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 1st, March 2002 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 1st, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 27th, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 27th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 14th, January 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 14th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 13th July 1999 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 30th, March 1999 \| accounts	Free Download
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 30th, March 1999 \| accounts

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