Mintek UK Ltd

Dissolved 25 Aug 202604771286 Private limited company
Incorporated
20 May 2003
Industry
Other information technology service activities (62090)
Directors at dissolution
Peter Keegans
Owners at dissolution
Accounts type
Micro entity
Region
East of England
Address
6 Perry Way
Witham
CM8 3SX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born September 1966 (60)
Parkins, Adam
Secretary · Appointed 12 February 2026
Keegans, Peter
Director · Appointed 12 February 2026
British
Born August 1960 (66)
Officer history (18 former)
12 February 2026
Resigned Deason, Johanna Elizabeth as Secretary
12 February 2026
Appointed Parkins, Adam as Secretary
12 February 2026
Appointed Keegans, Peter as Director
12 February 2026
Appointed Taylor, Howard Langton as Director
12 February 2026
Resigned Tyrer, Samantha as Director
3 October 2023
Appointed Tyrer, Samantha as Director
3 October 2023
Resigned Goodger, Benjamin William as Director
1 March 2023
Resigned Adams, Gervase Paul as Director
6 June 2022
Resigned Pandya, Nilesh Kundanlal as Director
6 June 2022
Resigned Riall, Tom as Director
27 November 2020
Appointed Pandya, Nilesh Kundanlal as Director
27 March 2020
Appointed Deason, Johanna Elizabeth as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
14 August 2019
Appointed Goodger, Benjamin William as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
9 October 2018
Appointed Adams, Gervase Paul as Director
20 April 2018
Resigned Stephenson, Robert Mark as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Director
8 May 2017
Appointed Riall, Tom as Director
31 March 2017
Resigned Scicluna, Terence Joseph as Director
24 March 2016
Resigned Mills, Martin Arthur as Director
1 May 2015
Appointed Stephenson, Robert Mark as Director
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
17 April 2014
Appointed Mcdonald, Elizabeth as Secretary
17 April 2014
Appointed Scicluna, Terence Joseph as Director
17 April 2014
Appointed Robson, William Henry Mark as Director
17 April 2014
Resigned O'Leary, Paul Vincent as Secretary
30 July 2004
Appointed Mills, Martin Arthur as Director
30 July 2004
Appointed O'Leary, Paul Vincent as Secretary
30 July 2004
Resigned Goodison, Ian as Director
30 July 2004
Resigned Goodison, Phillip Charles as Director
30 July 2004
Resigned Goodison, Phillip Charles as Secretary
20 May 2003
Appointed Goodison, Ian as Director
20 May 2003
Appointed Goodison, Phillip Charles as Director
20 May 2003
Appointed Goodison, Phillip Charles as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07905936
Former controllers (1)
8 June 2022
Ceased Turnstone Equityco 1 Limited — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£132

Trend

Net Assets
£0 £50 £100 £150 2024 2025 £132 £132
Balance sheet detail
20252024
Current Assets£132
Cash£132
Net Current Assets£132
Net Assets£132£132
Shareholder Funds£132£132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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