Website & contact details
- Website
Miexact Limited
- Incorporated
- 25 November 1985 (40 years)
- Previously known as
- Smee and Ford Limited (until 1 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 4 Valentine PlaceLondonSE1 8QH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born March 1971 (55)
Director · Appointed 31 January 2024
English
Born January 1971 (55)
Officer history (25 former)
2 June 2026
2 June 2026
1 September 2024
1 September 2024
31 January 2024
31 January 2024
31 January 2024
31 January 2024
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
10 December 2020
27 August 2019
27 August 2019
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
12 April 2019
29 March 2018
29 March 2018
29 April 2016
29 April 2016
31 December 2014
10 October 2014
Appointed Barton, Daniel Carl as Secretary
10 October 2014
Resigned Taneja, Ajay as Secretary
31 July 2014
5 November 2013
Appointed Taneja, Ajay as Secretary
5 November 2013
Resigned Cockton, Richard Edward as Secretary
30 September 2010
30 June 2008
Appointed Cockton, Richard Edward as Secretary
30 June 2008
30 June 2008
30 June 2008
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
Resigned Smith, Thomas George as Secretary
8 February 2006
Resigned Smith, Thomas George as Director
8 February 2006
8 February 2006
17 March 2004
Resigned Fawson, Robert Anthony as Director
31 March 2000
Appointed Smith, Thomas George as Secretary
31 March 2000
31 March 2000
Resigned Ford, Ruby Helen as Secretary
21 February 2000
Resigned Sharpe, Bernard Derek as Director
1 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15423507
Former controllers (1)
31 January 2024
Ceased Wilmington Publishing & Information Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £467,538
- Cash
- £887,297
- Profit Before Tax
- £1,054,067
- Employees
- 36
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
- Return on Equity
- 172%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £178,238 |
| Current Assets | £2,788,101 |
| Debtors | £1,900,804 |
| Cash | £887,297 |
| Creditors (< 1 year) | £2,493,801 |
| Net Current Assets | £294,300 |
| Net Assets | £467,538 |
| Shareholder Funds | £467,538 |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Accounts filing |
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