MU

MINTEK UK LTD

Active

Company number 04771286

Witham, England · Incorporated 20 May 2003

6 Perry Way, Witham, CM8 3SX, England

Last updated on 14 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MINTEK UK LTD is an active private limited company incorporated on 20 May 2003 and registered in England and Wales. Its registered office is at 6 Perry Way, Witham, CM8 3SX. The company is currently subject to a proposal to strike off.

It is engaged in other information technology and computer service activities (SIC 62090). The company is controlled by DD Group Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Howard Langton Taylor is the sole director.

The most recent accounts filed were micro-entity accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. A confirmation statement was last made up to 20 May 2026 and the next is due by 3 June 2027.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a notification of a change of director’s details and a voluntary strike-off notice published in the Gazette on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dd Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
9 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Dissolution Application Strike Off Company
Dissolution
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2026 View
Legacy
Accounts
21 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2019 View
Legacy
Accounts
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Legacy
Accounts
19 July 2017 View
Legacy
Other
19 July 2017 View
Legacy
Other
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Statement Of Companys Objects
Change Of Constitution
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Secretary Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date
Annual Return
3 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Accounts
23 December 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Incorporation Company
Incorporation
20 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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