MIEXACT LIMITED
01964639 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Dec 2026 (last filed 4 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
18 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MIEXACT LIMITED
01964639Active· Ltd· England Wales· 1985-11-25Incorporated 1985-11-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Neil Edwin· DirectorAppointed 2026-06-02
- DEVLIN, Cillian Dermot· DirectorResigned 2026-06-02
- BUCKLAND, Mark Charles· DirectorResigned 2024-09-01
- AVGHERINOS, Polly· DirectorAppointed 2024-01-31
AVGHERINOS, Polly
Director
- Appointed
- 2024-01-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1971
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SMITH, Neil Edwin
Director
- Appointed
- 2026-06-02
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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BARTON, Daniel Carl
Secretary
- Appointed
- 2014-10-10
- Resigned
- 2019-05-17
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COCKTON, Richard Edward
Secretary
- Appointed
- 2008-06-30
- Resigned
- 2013-11-05
- Nationality
- British
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FORD, Ruby Helen
Secretary
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
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SMITH, Thomas George
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2006-02-08
- Nationality
- British
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TAHIR, Saira Jamil Hussain
Secretary
- Appointed
- 2019-05-17
- Resigned
- 2022-07-31
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TANEJA, Ajay
Secretary
- Appointed
- 2013-11-05
- Resigned
- 2014-10-10
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ZAHEDIEH, Ahmed
Secretary
- Appointed
- 2006-02-08
- Resigned
- 2008-06-30
- Nationality
- British
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AMOS, Richard John
Director
- Appointed
- 2018-03-29
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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BUCKLAND, Mark Charles
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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CONWELL, Rory Arthur
Director
- Appointed
- 2006-02-08
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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DEVLIN, Cillian Dermot
Director
- Appointed
- 2024-09-01
- Resigned
- 2026-06-02
- Nationality
- Irish
- Residence
- England
- Born
- 02/1986
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FAWSON, Robert Anthony
Director
- Appointed
- —
- Resigned
- 2004-03-17
- Nationality
- British
- Born
- 05/1946
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FORD, David John Ford
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1938
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FOYE, Anthony Martin
Director
- Appointed
- 2014-07-31
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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HOWES-BURROWS, Christopher Michael
Director
- Appointed
- —
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 04/1961
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MILLWARD, Guy Leighton
Director
- Appointed
- 2020-12-10
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MILNER, Mark Francis
Director
- Appointed
- 2019-08-27
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MORGAN, Martin William Howard
Director
- Appointed
- 2019-04-12
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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RADCLIFFE, Richard
Director
- Appointed
- 1997-11-01
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 04/1954
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ROS, Pedro
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-04-12
- Nationality
- Spanish
- Residence
- England
- Born
- 11/1961
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SHARPE, Bernard Derek
Director
- Appointed
- —
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 08/1935
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SMITH, Neil Edwin
Director
- Appointed
- 2006-02-08
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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SMITH, Thomas George
Director
- Appointed
- —
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 09/1946
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WAKE, Linda Anne
Director
- Appointed
- 2008-06-30
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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ZAHEDIEH, Ahmed
Director
- Appointed
- 2006-02-08
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 01/1951
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