MIEXACT LIMITED

Company summary

Company number: 01964639
Status: ACTIVE
Incorporated / age: 25 November 198540 years
Registered office: 1st Floor 4 Valentine Place, London, SE1 8QH, England
Accounts due: 31 March 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 4 Valentine Place, London, SE1 8QH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SMEE AND FORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVGHERINOS, Polly ACTIVE	Director	31 Jan 2024		United Kingdom	January 1971	1st Floor, 4 Valentine Place, London, SE1 8QH, England
SMITH, Neil Edwin ACTIVE	Director	02 Jun 2026		England	March 1971	1st Floor, 4 Valentine Place, London, SE1 8QH, England
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
FORD, Ruby Helen RESIGNED	Secretary		31 Mar 2000			78 Back Hill, Ely, Cambridgeshire, CB7 4BZ
SMITH, Thomas George RESIGNED	Secretary	31 Mar 2000	08 Feb 2006			9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ
TAHIR, Saira Jamil Hussain RESIGNED	Secretary	17 May 2019	31 Jul 2022			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	08 Feb 2006	30 Jun 2008			310 Liverpool Road, London, N7 8PU
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BUCKLAND, Mark Charles RESIGNED	Director	31 Jan 2024	01 Sep 2024	England	June 1970	5th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
CONWELL, Rory Arthur RESIGNED	Director	08 Feb 2006	30 Sep 2010	England	June 1953	19-21, Christopher Street, London, England, EC2A 2BS, England
DEVLIN, Cillian Dermot RESIGNED	Director	01 Sep 2024	02 Jun 2026	England	February 1986	1st Floor, 4 Valentine Place, London, SE1 8QH, England
FAWSON, Robert Anthony RESIGNED	Director		17 Mar 2004		May 1946	4 Fitzroy Gardens, London, SE19 2NP
FORD, David John Ford RESIGNED	Director		31 Mar 2000	Great Britain	March 1938	78 Back Hill, Ely, Cambridgeshire, CB7 4BZ
FOYE, Anthony Martin RESIGNED	Director	31 Jul 2014	29 Mar 2018	United Kingdom	July 1962	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
HOWES-BURROWS, Christopher Michael RESIGNED	Director		08 Feb 2006		April 1961	10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
MILLWARD, Guy Leighton RESIGNED	Director	10 Dec 2020	31 Jan 2024	United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis RESIGNED	Director	27 Aug 2019	31 Jan 2024	England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
RADCLIFFE, Richard RESIGNED	Director	01 Nov 1997	08 Feb 2006		April 1954	3 Church Lane, Great Paxton, Cambridgeshire, PE19 6RJ
ROS, Pedro RESIGNED	Director	29 Apr 2016	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SHARPE, Bernard Derek RESIGNED	Director		21 Feb 2000		August 1935	84 Palk Road, Wellingborough, Northamptonshire, NN8 1HT
SMITH, Neil Edwin RESIGNED	Director	08 Feb 2006	31 Dec 2014	England	March 1971	6-14, Underwood Street, London, England, N1 7JQ, England
SMITH, Thomas George RESIGNED	Director		08 Feb 2006		September 1946	9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ
WAKE, Linda Anne RESIGNED	Director	30 Jun 2008	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Director	08 Feb 2006	30 Jun 2008		January 1951	310 Liverpool Road, London, N7 8PU

AVGHERINOS, Polly ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1st Floor, 4 Valentine Place, London, SE1 8QH, England

SMITH, Neil Edwin ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: England
Date of birth: March 1971
Address: 1st Floor, 4 Valentine Place, London, SE1 8QH, England

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

FORD, Ruby Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 78 Back Hill, Ely, Cambridgeshire, CB7 4BZ

SMITH, Thomas George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 08 Feb 2006
Address: 9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ

TAHIR, Saira Jamil Hussain RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 31 Jul 2022
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BUCKLAND, Mark Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: June 1970
Address: 5th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1953
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

DEVLIN, Cillian Dermot RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: February 1986
Address: 1st Floor, 4 Valentine Place, London, SE1 8QH, England

FAWSON, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2004
Date of birth: May 1946
Address: 4 Fitzroy Gardens, London, SE19 2NP

FORD, David John Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: Great Britain
Date of birth: March 1938
Address: 78 Back Hill, Ely, Cambridgeshire, CB7 4BZ

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

HOWES-BURROWS, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2006
Date of birth: April 1961
Address: 10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

RADCLIFFE, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 08 Feb 2006
Date of birth: April 1954
Address: 3 Church Lane, Great Paxton, Cambridgeshire, PE19 6RJ

ROS, Pedro RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SHARPE, Bernard Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: August 1935
Address: 84 Palk Road, Wellingborough, Northamptonshire, NN8 1HT

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SMITH, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2006
Date of birth: September 1946
Address: 9 Tallis Way, Warley, Brentwood, Essex, CM14 5WJ

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 30 Jun 2008
Date of birth: January 1951
Address: 310 Liverpool Road, London, N7 8PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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