# Intellitec M V Ltd

## Details

- **Company number:** [03414431](https://find-and-update.company-information.service.gov.uk/company/03414431)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Aug 1997
- **Registered office:** FOURTH FLOOR, UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [26120](/sic/26120) Manufacture of loaded electronic boards, [27900](/sic/27900) Manufacture of other electrical equipment, [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Scorpion Group Holdings Limited](/group/23373) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Aug 1997 | 4 Aug 1997 |
| HUGHES, Duncan | director | 20 Aug 2007 | 1 Jun 2011 |
| SMITH, Paul | director | 20 Aug 2007 | 1 Jun 2011 |
| ALLEN, George David | director | 4 Aug 1997 | 5 Sep 2011 |
| ALLEN, Lee Anthony | director | 4 Aug 1997 | 5 Sep 2011 |
| ALLEN, Lee Anthony | secretary | 4 Aug 1997 | 5 Sep 2011 |
| HUGHES, Duncan | director | 5 Sep 2011 | 19 May 2026 |
| SMITH, Paul | secretary | 5 Sep 2011 | 19 May 2026 |
| JEFFREY, Andrew Scott James Stuart | director | 19 May 2026 |  |
| IQBAL, Umair | director | 19 May 2026 |  |
| DOWNING, Charles Mark | director | 19 May 2026 |  |
| SMITH, Paul | director | 5 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Hughes | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 May 2026 |
| Mr Paul Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 May 2026 |
| Scorpion Automotive Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,856,292 | £1,040,548 | 0 |
| 31 Jul 2024 | £4,458,464 | £962,473 | 29 |
| 31 Jul 2023 | £4,068,893 | £679,693 | 25 |
| 31 Jul 2022 | £3,542,021 | £451,870 | 21 |
| 31 Jul 2021 | £2,763,310 | £2,009,484 | 23 |
| 31 Jul 2020 | £2,205,604 | £1,204,957 | 21 |
| 31 Jul 2019 | £1,809,704 | £728,030 | 20 |
| 31 Jul 2018 | £1,507,198 | £645,197 | - |
| 31 Jul 2017 | £1,176,105 | £578,772 | 18 |



## Owned by

Intellitec M V Ltd → [Scorpion Automotive Limited](/company/06969452) → [Scorpion Group Holdings Limited](/company/14678502)





## Companies at the same address

- [1511 Limited](/company/09058319) (09058319)
- [484 Group Limited](/company/07121751) (07121751)
- [A Taylor Roofing Specialist Ltd](/company/09468183) (09468183)
- [AB Property Services(north West) Ltd](/company/13936614) (13936614)
- [Agma Property Developments Limited](/company/08087467) (08087467)
- [Agreed Earth Ltd](/company/13512915) (13512915)
- [Albertcookie Limited](/company/15081184) (15081184)
- [All About Success Ltd](/company/05609207) (05609207)
- [All Blooming Things Limited](/company/04975688) (04975688)
- [APY Property Maintenance Ltd](/company/14632088) (14632088)