Mil-Tek (UK) Limited

Active03731707 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Financial leasing (64910)
Owned by
Mil-Tek International A/s
Accounts type
Total exemption full
Region
North West
Address
2 Thorp House
Thorp Street
Macclesfield
SK10 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 1999
Danish
Born June 1959 (67)
Officer history (7 former)
12 March 2020
Resigned Skannerup, Mona as Secretary
26 June 2015
Appointed Skannerup, Mona as Secretary
26 June 2015
Resigned Bjerg, Jens Christian Kamp as Secretary
1 March 2007
Resigned Curtis, Patrick as Secretary
1 March 2007
Appointed Bjerg, Jens Christian Kamp as Secretary
1 March 2007
Resigned Curtis, Patrick as Director
30 June 2003
Resigned Stephenson, Neil as Director
13 August 2001
Appointed Stephenson, Neil as Director
12 March 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
12 March 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
12 March 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 March 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 March 1999
Appointed Curtis, Patrick as Secretary
12 March 1999
Appointed Skannerup, Kristian as Director
12 March 1999
Appointed Curtis, Patrick as Director

Ownership 1 active

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

Mil-Tek International A/s
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£318,559
Cash
£16,235

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £271,234 £271,677 £284,624 £294,491 £299,108 £318,559
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000
Current Assets£961,323£965,237£964,961£974,650£1,071,969£1,108,394
Debtors£945,088£949,008£958,962£1,056,281£1,086,654
Cash£16,235£16,235£15,953£15,688£15,688£21,740
Creditors (< 1 year)£331,966£336,307£355,863£466,129£502,997
Creditors (> 1 year)£336,163£336,163£336,163£336,163£336,163
Net Current Assets£652,722£633,271£628,654£618,787£605,840£605,397
Net Assets£318,559£299,108£294,491£284,624£271,677£271,234
Shareholder Funds£318,559£299,108£294,491£284,624£271,677£271,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 March 2026
31 December 2025Total exemption full accounts31 December 2024
15 July 2025Registered office address changed
14 March 2025Confirmation statement with no updates12 March 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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