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Company number
08352040

EXELIN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EXELIN LIMITED
Company number
08352040
Registered office
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 January 2013
Status
Active
Age
13 years
Previous names
MIE CONSULTING LIMITED (to 28 Feb 2013)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 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.

People with significant control

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

Mr Charles Henry John Hill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2020
Mrs Elizabeth Alice Hill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2020
Swmas Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Charles Henry John Hill
born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2020 Controls 3 companies
Mrs Elizabeth Alice Hill
born 02/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/03/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2020 Person with significant control added Mrs Elizabeth Alice Hill
10/03/2020 Person with significant control ceased Swmas Group Ltd
10/03/2020 Person with significant control added Mr Charles Henry John Hill
06/04/2016 Person with significant control added Swmas Group Ltd
28/02/2013 Registered name changed MIE CONSULTING LIMITED EXELIN LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 118
▲ 1.1%
117
Net assets 117
▲ 1.2%
115
Employees (avg) 2 2

Documents for EXELIN LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08352040
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Read the API docs

Frequently asked questions

What is the company number of EXELIN LIMITED?
According to the official registry, the company number of EXELIN LIMITED is 08352040.
Where is EXELIN LIMITED registered?
The registered office is GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM.
What is the SIC code of EXELIN LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls EXELIN LIMITED?
Mr Charles Henry John Hill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EXELIN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXELIN LIMITED (08352040)

EXELIN LIMITED is a private limited company incorporated on 8 January 2013 and registered in the United Kingdom under company number 08352040. Its registered office is at GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Charles Henry John Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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