M-Netics Limited

Active05132545 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
Mnetics Holdings Limited (until 28 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at Peak Technologies Ltd, Unique ID Limited
British
Born February 1981 (45)
Director · Appointed 30 September 2021
Also at Peak Technologies Ltd
Dutch
Born December 1970 (55)
Director · Appointed 31 July 2021
Also at Peak Technologies Ltd
American
Born March 1971 (55)
Corporate Secretary · Appointed 1 December 2015
Also at Gulfmark North Sea Limited, The Medical Algorithms Company Limited (proposed for strike-off), Peak Technologies Ltd · more companies
Officer history (18 former)
30 September 2021
Appointed Gardiner, John as Director
30 September 2021
Appointed Schrama, Rene Leonardus as Director
30 September 2021
Resigned Coon, John Melville Garnet as Director
31 July 2021
Appointed Rivers, Anthony as Director
31 July 2021
Resigned Larimer, Juliann as Director
1 April 2021
Resigned Chung, Brian as Director
1 April 2021
Resigned Gwilliam, Scott as Director
1 April 2021
Resigned Young, Ross Maxwell as Director
1 April 2021
Resigned Jin, Chaoran as Director
1 April 2021
12 April 2018
Resigned Greer, David as Director
9 April 2018
Appointed Larimer, Juliann as Director
5 October 2016
Resigned Doyle, Anthony as Director
29 February 2016
Appointed Coon, John Melville Garnet as Director
29 February 2016
Appointed Jin, Chaoran as Director
29 February 2016
Resigned Harrison, Simon Fraser as Director
1 December 2015
Appointed Greer, David as Director
1 December 2015
Appointed Gwilliam, Scott as Director
1 December 2015
Appointed Young, Ross Maxwell as Director
1 December 2015
Appointed Chung, Brian as Director
1 December 2015
Resigned Waterworth, Ben Sebastian Wilson as Secretary
1 December 2015
Resigned Coon, John Melville Garnet as Director
1 December 2015
Resigned Hamilton Davies, Timothy as Director
1 December 2015
Resigned Godman, Stephen Paul James as Director
1 December 2015
Appointed Doyle, Anthony as Director
1 December 2015
Appointed Hunters Co Sec Ltd as Corporate Secretary
1 November 2010
Appointed Coon, John Melville Garnet as Director
30 April 2010
Resigned Peagam, Garry John as Director
8 July 2008
Appointed Harrison, Simon Fraser as Director
8 July 2008
Appointed Godman, Stephen Paul James as Director
1 April 2007
Appointed Peagam, Garry John as Director
24 November 2006
Resigned Hamilton Davies, Victoria Amber as Secretary
24 November 2006
Appointed Waterworth, Ben Sebastian Wilson as Secretary
1 February 2006
Appointed Waterworth, Ben Sebastian Wilson as Director
19 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 May 2004
Appointed Hamilton Davies, Victoria Amber as Secretary
19 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 May 2004
Appointed Hamilton Davies, Timothy as Director
19 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02951840

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peak Technologies Ltd
M-Netics Limited This company Owns 75–100% of shares
Unique ID Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025

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