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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Devlin, Cillian Dermot
    Born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Avgherinos, Polly
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 685 BIDCO LIMITED - 2024-01-29
    icon of address3rd Floor 100, Wigmore Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Ford, David John Ford
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Ford, Ruby Helen
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Howes-burrows, Christopher Michael
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 7
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Sharpe, Bernard Derek
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Buckland, Mark Charles
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 15
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 16
    Conwell, Rory Arthur
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Radcliffe, Richard
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 18
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 20
    Fawson, Robert Anthony
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2004-03-17
    OF - Director → CIF 0
  • 21
    Smith, Thomas George
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2006-02-08
    OF - Director → CIF 0
    Smith, Thomas George
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 22
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 23
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIEXACT LIMITED

Previous name
SMEE AND FORD LIMITED - 2022-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,248,058 GBP2023-07-01 ~ 2024-06-30
-1,127,440 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,228,449 GBP2023-07-01 ~ 2024-06-30
-2,822,380 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,054,067 GBP2023-07-01 ~ 2024-06-30
1,073,537 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
804,067 GBP2023-07-01 ~ 2024-06-30
1,039,758 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
148,752 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
29,486 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
178,238 GBP2024-06-30
0 GBP2023-06-30
Debtors
1,900,804 GBP2024-06-30
20,453,340 GBP2023-06-30
Cash at bank and in hand
887,297 GBP2024-06-30
38,260 GBP2023-06-30
Current Assets
2,788,101 GBP2024-06-30
20,491,600 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,493,801 GBP2024-06-30
-14,971,501 GBP2023-06-30
Net Current Assets/Liabilities
294,300 GBP2024-06-30
5,520,099 GBP2023-06-30
Total Assets Less Current Liabilities
472,538 GBP2024-06-30
5,520,099 GBP2023-06-30
Net Assets/Liabilities
467,538 GBP2024-06-30
5,520,099 GBP2023-06-30
Equity
Called up share capital
4,548 GBP2024-06-30
4,548 GBP2023-06-30
4,548 GBP2022-06-30
Capital redemption reserve
9,553 GBP2024-06-30
9,553 GBP2023-06-30
9,553 GBP2022-06-30
Retained earnings (accumulated losses)
453,437 GBP2024-06-30
5,505,998 GBP2023-06-30
4,466,240 GBP2022-06-30
Equity
467,538 GBP2024-06-30
5,520,099 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
804,067 GBP2023-07-01 ~ 2024-06-30
1,039,758 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-570,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
12,750 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Wages/Salaries
1,640,031 GBP2023-07-01 ~ 2024-06-30
1,451,375 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,031 GBP2023-07-01 ~ 2024-06-30
60,075 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,892,087 GBP2023-07-01 ~ 2024-06-30
1,662,183 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
156,890 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
29,681 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
195 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
29,486 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,517,243 GBP2024-06-30
427,103 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
188,788 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
19,752,079 GBP2023-06-30
Other Debtors
Current
286,697 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
96,864 GBP2024-06-30
85,370 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,900,804 GBP2024-06-30
20,453,340 GBP2023-06-30
Trade Creditors/Trade Payables
Current
231,059 GBP2024-06-30
5,419 GBP2023-06-30
Amounts owed to group undertakings
Current
171,750 GBP2024-06-30
13,586,881 GBP2023-06-30
Corporation Tax Payable
Current
245,000 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
225,533 GBP2024-06-30
74,265 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,620,459 GBP2024-06-30
1,304,936 GBP2023-06-30
Creditors
Current
2,493,801 GBP2024-06-30
14,971,501 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,548 shares2024-06-30
4,548 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,000 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
120,723 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,723 GBP2024-06-30
0 GBP2023-06-30
  • MIEXACT LIMITED
    Info
    SMEE AND FORD LIMITED - 2022-03-01
    Registered number 01964639
    icon of address5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-25 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.