Minicabit Technologies Limited

Active05318399 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Cabline UK Limited (until 16 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1
The Globe Centre St. James Square
The Globe Centre
Accrington
BB5 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Cmac Group UK Limited, Cmac Group Limited, Cmac BB Co Ltd · more companies
British
Born April 1973 (53)
Director · Appointed 27 February 2026
Also at Cmac Group UK Limited, Cmac Group Limited, Cmac BB Co Ltd · more companies
British
Born April 1987 (39)
Director · Appointed 12 February 2024
Also at Coach Hire Comparison Transport Limited, CFN Red Limited, Cmac BB Co Ltd · more companies
British
Born September 1977 (49)
Officer history (11 former)
27 February 2026
Appointed Ratcliffe, Matthew James as Director
27 February 2026
Appointed Kennedy, Daniel Mark as Director
26 February 2026
Resigned Jattan, Rakesh Prasad as Director
25 February 2026
Resigned Thomas, Edward Sabu as Director
31 December 2024
Resigned Barrow, David Paul as Director
12 February 2024
Appointed Slater, Peter John as Director
12 February 2024
Appointed Thomas, Edward Sabu as Director
12 February 2024
Appointed Jattan, Rakesh Prasad as Director
12 February 2024
Resigned Turner, Stephen David as Director
1 December 2019
Resigned Madge, Steven as Director
21 May 2019
Appointed Turner, Stephen David as Director
21 May 2019
Resigned Mcfaul, James as Secretary
21 May 2019
Resigned Mcfaul, Mark as Director
21 May 2019
Appointed Barrow, David Paul as Director
21 May 2019
Resigned Mcfaul, James as Director
1 November 2009
Appointed Madge, Steven as Director
3 January 2006
Resigned Davies, Catherine Barrie as Secretary
3 January 2006
Appointed Mcfaul, James as Secretary
21 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 December 2004
Appointed Davies, Catherine Barrie as Secretary
21 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
21 December 2004
Appointed Mcfaul, James as Director
21 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
21 December 2004
Appointed Mcfaul, Mark as Director
21 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07690295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Appointment of a director
13 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
2 January 2026Confirmation statement with no updates20 December 2025
Show all recent filings

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