Mis Technology Limited

Active06261149 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sylvia Mak
Andrew Wai Shun Mak
Owned by
Andrew Wai Shun Mak
Sylvia Mak
Accounts type
Micro entity
Region
Greater London
Address
125 Queens Road
Teddington
TW11 0LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mak, Sylvia
Director · Appointed 1 June 2008
Australian
Born March 1975 (51)
Mak, Andrew Wai Shun
Director · Appointed 29 May 2007
British
Born January 1973 (53)
Officer history (1 former)
1 February 2014
Resigned E-Tax Solutions Nominees Limited as Corporate Secretary
1 June 2008
Appointed Mak, Sylvia as Director
29 May 2007
Appointed Mak, Andrew Wai Shun as Director
29 May 2007
Appointed E-Tax Solutions Nominees Limited as Corporate Secretary

Ownership 2 active

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

Andrew Wai Shun Mak
Individual · Notified 27 May 2017
Owns 50–75% of shares
British
Born January 1973 (53)
Sylvia Mak
Individual · Notified 19 May 2016
Owns 50–75% of shares
Australian
Born March 1975 (51)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£95,131
Debt Ratio
4%
Current Ratio
34.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £358,186 £388,727 £264,950 £184,470 £130,856 £95,131
Balance sheet detail
202520242023202220212020
Fixed Assets£420£560£746£995£1,328£1,769
Current Assets£98,477£149,872£251,069£265,856£438,949£421,483
Creditors (< 1 year)£2,866£18,796£66,145£281£49,930£63,446
Net Current Assets£95,611£131,076£184,924£265,575£389,019£358,037
Net Assets£95,131£130,856£184,470£264,950£388,727£358,186
Shareholder Funds£95,131£130,856£184,470£264,950£388,727£358,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates4 May 2026
27 February 2026Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates4 May 2025
28 February 2025Micro company accounts31 May 2024
9 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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