Cmi Technology Ltd.

Active03164249 Private limited company
Incorporated
26 February 1996 (30 years)
Previously known as
Cmi Corporation Emea Ltd (until 10 September 2025)
Mayfair Heritage Ltd (until 4 January 2022)
C - MI Labs Limited (until 3 April 2013)
Earlier: C - MI Labs PLC, Anglo Technology PLC, Active Direct PLC, White Technology Group PLC, Active Direct PLC, Action Direct PLC, Action Computer Warehouse PLC
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other information technology service activities (62090)
Owned by
Stuart Charles Tidy
Accounts type
Unaudited abridged
Region
South East
Address
Stonebridge House
Catteshall Road
Godalming
GU7 1NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born April 1962 (64)
Tidy, Stuart Charles
Secretary · Appointed 2 April 2013
Officer history (14 former)
31 July 2023
Resigned Trussler, Adam Michael as Director
31 December 2022
Appointed Tidy, Stuart Charles as Director
1 January 2022
Appointed Trussler, Adam Michael as Director
31 December 2021
Resigned Tidy, Stuart Charles as Director
1 February 2019
Appointed Tidy, Stuart Charles as Director
1 February 2019
Resigned Tidy, Vanessa as Director
2 April 2013
Appointed Tidy, Stuart Charles as Secretary
2 April 2013
Appointed Tidy, Vanessa as Director
2 April 2013
Resigned Nalder, Mark as Secretary
2 April 2013
Resigned Morris, Christopher as Director
30 March 2007
Resigned Tidy, Stuart Charles as Director
30 March 2007
Resigned Tidy, Vanessa as Director
29 March 2007
Appointed Nalder, Mark as Secretary
29 March 2007
Appointed Morris, Christopher as Director
1 April 2006
Resigned Tidy, Vanessa as Secretary
30 June 1998
Appointed Tidy, Vanessa as Secretary
30 June 1998
Resigned Miller, Andrew Keith as Secretary
20 September 1997
Appointed Tidy, Vanessa as Director
20 September 1997
Resigned Miller, Andrew Keith as Director
22 April 1997
Resigned Verrieres, Paul Louis George as Director
15 January 1997
Appointed Tidy, Stuart Charles as Director
26 February 1996
Appointed Action Company Services Limited as Corporate Nominee Secretary
26 February 1996
Resigned Action Company Services Limited as Corporate Nominee Secretary
26 February 1996
Appointed Action Company Services Limited as Corporate Director
26 February 1996
Resigned Action Company Services Limited as Corporate Director
26 February 1996
Appointed Mcm Services Limited as Corporate Nominee Director
26 February 1996
Resigned Mcm Services Limited as Corporate Nominee Director
26 February 1996
Appointed Verrieres, Paul Louis George as Director
26 February 1996
Appointed Miller, Andrew Keith as Director
26 February 1996
Appointed Miller, Andrew Keith as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£107,824
Cash
£18,938
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £51,026 £94,715 £103,615 £107,824
Balance sheet detail
202520242023202220212020
Current Assets£543,273£994,552£1,078,115£888,830
Debtors£200,353£297,686£627,033
Cash£18,938£113,810£105,438
Creditors (< 1 year)£435,449£890,937£983,400£837,804
Net Current Assets£107,824£103,615£94,715£51,026
Net Assets£107,824£103,615£94,715£51,026£50,000£50,000
Shareholder Funds£107,824£103,615£94,715£51,026£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Memorandum and Articles of Association
24 March 2026Resolutions
30 December 2025Unaudited abridged accounts31 March 2025
10 November 2025Confirmation statement with no updates7 November 2025
10 September 2025Certificate of change of name
Show all recent filings

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