Miser Hybrid Technologies UK Ltd

Active09495263 Private limited company
Incorporated
17 March 2015 (11 years)
Previously known as
Miser Hybrid Transmissions UK Ltd (until 27 October 2017)
Vine Media Group Ltd (until 10 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of fluid power equipment (28120)
Manufacture of other special-purpose machinery n.e.c. (28990)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Manufacture of other parts and accessories for motor vehicles (29320)
Controlled by
Patrick Donnell O'Sullivan
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born October 1947 (79)
Corporate Secretary · Appointed 11 October 2017
Officer history (6 former)
3 August 2023
Resigned Macdonald, Alan Grant as Director
31 December 2019
Resigned Reyneke, Andre Albertus as Director
31 December 2019
Appointed O'Sullivan, Patrick Donnell as Director
9 February 2018
Appointed Reyneke, Andre Albertus as Director
11 October 2017
Resigned O'Sullivan, Patrick Donnell as Secretary
11 October 2017
Appointed Lex Secretaries Ltd as Corporate Secretary
11 October 2017
Appointed Lex Secretaries Ltd as Corporate Director
11 October 2017
Resigned Lex Secretaries Ltd as Corporate Director
10 October 2017
Appointed Macdonald, Alan Grant as Director
10 October 2017
Resigned Haggerty, Karen as Director
10 October 2017
Resigned O'Sullivan, Patrick Donnell as Director
17 March 2015
Appointed O'Sullivan, Patrick Donnell as Director
17 March 2015
Appointed O'Sullivan, Patrick Donnell as Secretary
17 March 2015
Appointed Haggerty, Karen as Director

Ownership 1 active

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

Individual · Notified 3 August 2023
Has significant influence or control
British
Born October 1947 (79)
Former controllers (4)
3 August 2023
Ceased Alan Grant Macdonald — Has significant influence or control
4 February 2022
Ceased Patrick Donnell O'Sullivan — Owns 75–100% of shares (as a firm)
20 March 2020
Ceased Alan Grant Macdonald — Has significant influence or control (as a firm)
10 October 2017
Ceased Karen Ann Haggerty — Owns 75–100% of shares

Financials

Net Assets
(£651,024)
Debt Ratio
1827%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2023 2024 (£390,537) (£490,130) (£300,742) (£445,748) (£609,647) (£651,024)
Balance sheet detail
202420232023202220212020
Fixed Assets£17,298£21,095£25,726£12,938£15,778£19,241
Current Assets£20,392£40,461£33,382£87,640£104,416£34,991
Creditors (< 1 year)£183,772£166,261£47,326£1,800£167,164£60,174
Creditors (> 1 year)£504,942£504,942£457,530£399,520£443,160£384,595
Net Current Assets(£163,380)(£125,800)(£13,944)£85,840(£62,748)(£25,183)
Net Assets(£651,024)(£609,647)(£445,748)(£300,742)(£490,130)(£390,537)
Shareholder Funds(£651,024)(£609,647)(£445,748)(£300,742)(£490,130)(£390,537)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates18 July 2026
13 August 2026Micro company accounts31 December 2025
18 September 2025Micro company accounts31 December 2024
18 July 2025Registered office address changed
18 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?