Mitek Industries Limited

Active00944342 Private limited company
Incorporated
17 December 1968 (57 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Mitek Inc
Accounts type
Group
Region
West Midlands
Address
Mitek House Unit 12 Ravenshill Way
Worcester Six Business Park
Worcester
WR4 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Eccles, Peter John
Secretary · Appointed 22 October 2024
Director · Appointed 11 March 2020
English
Born September 1972 (54)
Director · Appointed 1 January 2017
British
Born October 1973 (53)
Officer history (28 former)
22 October 2024
Resigned Mcgain-Harding, Daniel as Secretary
22 October 2024
Appointed Eccles, Peter John as Secretary
11 March 2020
Appointed Hackett, Mark as Director
11 March 2020
Resigned Griffiths, Sydney James as Director
18 March 2019
Resigned Barker, Wayne George as Secretary
18 March 2019
Appointed Mcgain-Harding, Daniel as Secretary
31 December 2017
Resigned Manenti, Thomas Joseph as Director
24 July 2017
Resigned Fillingham, Anthony John as Director
1 January 2017
Appointed Morgan, James Owen as Director
31 December 2016
Resigned Fraser, David Bain as Director
31 March 2015
Resigned Tudor, John Graham as Secretary
31 March 2015
Appointed Barker, Wayne George as Secretary
18 May 2011
Appointed Manenti, Thomas Joseph as Director
18 May 2011
Resigned Toombs, Eugene Martin as Director
5 November 2010
Resigned Wasserstein, Lewis as Director
19 November 2007
Appointed Tudor, John Graham as Secretary
19 November 2007
Resigned Smith, David Leslie as Secretary
30 June 2007
Resigned Du Preez, Hugo Dale as Director
1 June 2007
Appointed Smith, David Leslie as Secretary
3 May 2007
Resigned Etherington, Damien Mark as Secretary
7 December 2006
Appointed Etherington, Damien Mark as Secretary
13 April 2006
Resigned Rolfe, Christopher Stuart as Secretary
1 November 2005
Appointed Rolfe, Christopher Stuart as Secretary
31 October 2005
Resigned Cook, Andrew John as Secretary
5 January 2003
Appointed Fraser, David Bain as Director
6 February 1998
Resigned Jenkins, Trefor as Director
30 April 1997
Resigned Emery, Philip John as Director
1 July 1996
Appointed Du Preez, Hugo Dale as Director
31 May 1996
Appointed Cook, Andrew John as Secretary
31 May 1996
Resigned Emery, Philip John as Secretary
31 January 1996
Resigned Broadbent, Matthew Quintin as Secretary
31 January 1996
Resigned Marsh, Peter Joseph Albert as Director
31 January 1996
Appointed Jenkins, Trefor as Director
31 January 1996
Appointed Emery, Philip John as Secretary
9 October 1995
Resigned Walden, Caroll Ann as Secretary
9 October 1995
Appointed Broadbent, Matthew Quintin as Secretary
1 March 1995
Resigned Coulson, Kenneth Walton as Director
1 September 1994
Resigned Ferguson, Robert Wilson as Director
14 March 1994
Appointed Emery, Philip John as Director
4 March 1994
Appointed Walden, Caroll Ann as Secretary
4 March 1994
Resigned Barker, Geoffrey Roy as Secretary
4 March 1994
Resigned Barker, Geoffrey Roy as Director
15 April 1993
Appointed Wasserstein, Lewis as Director
15 April 1993
Appointed Griffiths, Sydney James as Director
15 April 1993
Appointed Coulson, Kenneth Walton as Director
4 January 1993
Appointed Toombs, Eugene Martin as Director
4 January 1993
Resigned Cornelsen, Paul Frederick as Director
31 December 1992
Resigned Griffin, Barry Joseph as Director
31 July 1992
Resigned Couzens, Benjamin Christopher as Director
6 January 1992
Appointed Marsh, Peter Joseph Albert as Director
2 January 1992
Resigned Spurgeon, Brian Anthony as Director
2 January 1992
Appointed Griffin, Barry Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitek Inc
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 00334030
Former controllers (1)
13 February 2020
Ceased Mitek Holdings Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
28 August 2026Registered office address changed
30 March 2026Registered office address changed
7 November 2025Confirmation statement with no updates7 November 2025
2 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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