Mine Tech Services (UK) Limited

Active09280259 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
Diego Jose Bunster Echenique
Accounts type
Total exemption full
Region
South East
Address
Stables 1
Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
30 September 2027
Last accounts
6 November 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
French
Born September 1975 (51)
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Bunster Echenique, Diego Jose
Director · Appointed 7 November 2025
Chilean
Born November 1983
Director · Appointed 7 November 2025
British
Born July 1973 (53)
Officer history (4 former)
30 April 2026
Resigned Schilizzi, John as Secretary
18 February 2026
Appointed Guezour, Abderrahim as Director
12 February 2026
Appointed Ramanan, Harshavardhan as Director
29 December 2025
Resigned Baptie, Thomas Andrew as Director
7 November 2025
Appointed Bunster Echenique, Diego Jose as Director
7 November 2025
Appointed Clancy, Richard as Director
7 November 2025
Appointed Baptie, Thomas Andrew as Director
7 November 2025
Appointed Schilizzi, John as Secretary
7 November 2025
Resigned Jordan, Thomas as Director
7 November 2025
Resigned Atkinson, Joseph Robert Charles as Director
1 September 2016
Appointed Jordan, Thomas as Director
24 October 2014
Appointed Atkinson, Joseph Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (2)
7 November 2025
Ceased Thomas Jordan — Owns 25–50% of shares
7 November 2025
Ceased Joseph Robert Charles Atkinson — Owns 50–75% of shares

Financials

Balance sheet as at 6 November 2025 · total exemption full accounts

Net Assets
£1,113,288
Cash
£556,961
Employees
9
Debt Ratio
20%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £690,181 £888,832 £1,088,677 £1,305,740 £1,550,770 £1,381,306 £1,113,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£543,162£689,397£865,604£663,629£655,590£573,711£574,369
Current Assets£846,428£904,373£889,833£727,339£450,694£325,095£140,117
Debtors£289,467£496,293£356,479£483,932£243,541
Cash£556,961£408,080£533,354£243,407£207,153
Creditors (< 1 year)£272,675£209,734£204,667£85,228£17,607£9,974£24,305
Net Current Assets£573,753£694,639£685,166£642,111£433,087£315,121£115,812
Net Assets£1,113,288£1,381,306£1,550,770£1,305,740£1,088,677£888,832£690,181
Shareholder Funds£1,113,288£1,381,306£1,550,770£1,305,740£1,088,677£888,832£690,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Current accounting period extended
30 April 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with updates9 March 2026
18 February 2026Appointment of a director
17 February 2026Total exemption full accounts6 November 2025
Show all recent filings

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