opendata.bot
Company number
03582852

MI-TEC LTD

Officer · PARKINS, Adam and 25 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MI-TEC LTD
Company number
03582852
Registered office
6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND
Company type
Private Limited Company
Incorporated on
17 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 22 resigned

secretary
Appointed 11/02/2026
Active
director
Appointed 18/09/2025
Active
director
Appointed 18/09/2025
Active
director
Appointed 11/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dd Group Holdings Ltd
Notified 06/04/2016
Turnstone Equityco 1 Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies
Corporate owner can appoint and remove directors Control ended 08/06/2022 Controls 171 companies

Serving officers

secretary Appointed 11/02/2026
director Appointed 18/09/2025
director Appointed 18/09/2025
director Appointed 11/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2026 Director resigned TYRER, Samantha
11/02/2026 Secretary resigned CLEGG, Simon Peter
11/02/2026 Director appointed TAYLOR, Howard Langton
11/02/2026 Secretary appointed PARKINS, Adam
18/09/2025 Director appointed KEEGANS, Peter
18/09/2025 Director appointed HALLOWS, Dean Leighton Taylor
01/08/2025 Secretary resigned DEASON, Johanna Elizabeth
01/08/2025 Secretary appointed CLEGG, Simon Peter
10/07/2025 Director resigned GAWMAN, Andrew James
05/02/2024 Director appointed GAWMAN, Andrew James
29/09/2023 Director resigned GOODGER, Benjamin William
06/03/2023 Director appointed TYRER, Samantha
01/03/2023 Director resigned ADAMS, Gervase Paul
21/10/2022 Charge registered A registered charge
06/07/2022 Charge registered A registered charge
06/07/2022 Charge registered A registered charge
06/07/2022 Charge registered A registered charge
08/06/2022 Person with significant control ceased Turnstone Equityco 1 Limited
06/06/2022 Director resigned RIALL, Tom
06/06/2022 Director resigned PANDYA, Nilesh Kundanlal

Financial highlights

No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MI-TEC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
PARENT_ACC — legacy
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited
outstanding
A registered charge — persons entitled: Phey Bidco Limited
fully-satisfied
A registered charge — persons entitled: Phey Holdco Limited
fully-satisfied
A registered charge — persons entitled: Nih Viii Phey Holdings S.À R.L.
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mi-tec LTD — CM8 3SX
Tier 1 · renews 03/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MI-TEC LTD?
According to the official registry, the company number of MI-TEC LTD is 03582852.
Where is MI-TEC LTD registered?
The registered office is 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND.
Who runs MI-TEC LTD?
PARKINS, Adam is listed among the officers of MI-TEC LTD.
What is the SIC code of MI-TEC LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MI-TEC LTD?
Dd Group Holdings Ltd is recorded as a person with significant control.
When are the next accounts of MI-TEC LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MI-TEC LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About MI-TEC LTD (03582852)

MI-TEC LTD is a private limited company incorporated on 17 June 1998 and registered in the United Kingdom under company number 03582852. Its registered office is at 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Dd Group Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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