MIEXACT LIMITED
3RD FLOOR 100, WIGMORE STREET, LONDON W1U 3RN- Active
- Private Limited Company
- Company No. 01964639
- Last Updated: 01 Mar 2024
Company Profile
MIEXACT LIMITED was incorporated on Monday, November 25, 1985 as a Private Limited Company with registered address in LONDON. MIEXACT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 9 months and 28 days.
| Name | MIEXACT LIMITED |
|---|---|
| Company number | 01964639 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 100 WIGMORE STREET LONDON W1U 3RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Information Services Bidco Limited Wigmore Street, W1U 3RN |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilmington Publishing & Information Limited 10 Whitechapel High Street, E1 8QS |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIEXACT LIMITED | 25 Nov 1985 |
| SMEE AND FORD LIMITED | 01 Mar 2022 |