Ltd Facts The UK company register, as filed

Register entry · No. 01964639

MIEXACT LIMITED

Active Private Limited Company Incorporated 25 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £467,538.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Trading history

    Incorporated 25 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, 4 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. MIEXACT LIMITED current
    2. SMEE AND FORD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 — £804,067 £887,297 £467,538 36
30 Jun 2023 * — £1,039,758 £38,260 £5,520,099 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Polly Avgherinos Non-Executive Director Director 31 Jan 2024 — January 1971 English · United Kingdom
Neil Edwin Smith Director 2 Jun 2026 — March 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Information Services Bidco Limited company · 15423507 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIEXACT LIMITED still trading?

The register shows MIEXACT LIMITED as active.

What does MIEXACT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MIEXACT LIMITED set up?

It was incorporated on 25 November 1985.

When are MIEXACT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MIEXACT LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs MIEXACT LIMITED?

MIEXACT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01974199 SUMITOMO CORPORATION CAPITAL EUROPE PLC Active Public Limited Company Inc. 30 Dec 1985 82990 · Other business support service activities n.e.c.
  2. 01973701 DUNLAVEY-ROSIN (NOMINEES) LIMITED Active Private Limited Company Inc. 23 Dec 1985 82990 · Other business support service activities n.e.c.
  3. 01972749 AVIS BUDGET SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1985 82990 · Other business support service activities n.e.c.
  4. 01972709 POLYHOSE (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1985 82990 · Other business support service activities n.e.c.
  5. 01971677 CRESCENT PETROLEUM COMPANY INTERNATIONAL (U.K.) LIMITED Active Private Limited Company Inc. 16 Dec 1985 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House