Mintek UK Ltd
- Company number
- 04771286
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 May 2003
- Dissolved
- 25 Aug 2026
- Nature of business
- Other information technology service activities
- Corporate group
- Phey Topco Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODISON, Phillip Charles | Secretary | 20 May 2003 | 30 Jul 2004 |
| GOODISON, Phillip Charles | Director | 20 May 2003 | 30 Jul 2004 |
| GOODISON, Ian | Director | 20 May 2003 | 30 Jul 2004 |
| O'LEARY, Paul Vincent | Secretary | 30 Jul 2004 | 17 Apr 2014 |
| MCDONALD, Elizabeth | Secretary | 17 Apr 2014 | 31 Oct 2014 |
| MILLS, Martin Arthur | Director | 30 Jul 2004 | 24 Mar 2016 |
| SCICLUNA, Terence Joseph | Director | 17 Apr 2014 | 31 Mar 2017 |
| ROBSON, William Henry Mark | Secretary | 31 Oct 2014 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Director | 17 Apr 2014 | 31 Jul 2017 |
| STEPHENSON, Robert Mark | Director | 1 May 2015 | 20 Apr 2018 |
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| CARROLL, Leo Damian | Secretary | 31 Jul 2017 | 31 Jan 2020 |
| PANDYA, Nilesh Kundanlal | Director | 27 Nov 2020 | 6 Jun 2022 |
| RIALL, Tom | Director | 8 May 2017 | 6 Jun 2022 |
| ADAMS, Gervase Paul | Director | 9 Oct 2018 | 1 Mar 2023 |
| GOODGER, Benjamin William | Director | 14 Aug 2019 | 3 Oct 2023 |
| TYRER, Samantha | Director | 3 Oct 2023 | 12 Feb 2026 |
| DEASON, Johanna Elizabeth | Secretary | 27 Mar 2020 | 12 Feb 2026 |
| TAYLOR, Howard Langton | Director | 12 Feb 2026 | |
| KEEGANS, Peter | Director | 12 Feb 2026 | |
| PARKINS, Adam | Secretary | 12 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turnstone Equityco 1 Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Jun 2022 |
| Dd Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £132 | - | 0 |
| 30 Jun 2024 Dormant | £132 | £132 | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £17,071 | - |
| 31 Oct 2011 | £13,587 | £12,702 | - |
| 31 Oct 2010 | £13,136 | £9,757 | - |
| 31 Oct 2009 | £11,039 | £9,065 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Mintek UK Ltd → DD Group Holdings Ltd → Phey Bidco Limited → Phey Holdco Limited → Phey Topco Limited
Directors’ other companies
- TAYLOR, Howard Langton - Director at Tag Medical Limited
- TAYLOR, Howard Langton - Director at Fox Group Global Ltd
- TAYLOR, Howard Langton - Director at Fox Group International Ltd
- TAYLOR, Howard Langton - Director at DD Group Holdings Ltd
- TAYLOR, Howard Langton - Director at Fox Pharma Limited
- TAYLOR, Howard Langton - Director at Fox Group Trading Ltd
- TAYLOR, Howard Langton - Director at Mckillop Dental Equipment Limited
- TAYLOR, Howard Langton - Director at Strategic Outsourcing Services Limited
- TAYLOR, Howard Langton - Director at Dental Medical Ireland Supplies And Equipment Ltd
- TAYLOR, Howard Langton - Director at Global Ecm Solutions Ltd
Companies at the same address
- DD Group Holdings Ltd (07905936)
- DD Products And Services Ltd (01196676)
- Global Ecm Solutions Ltd (07190451)
- Handpiece Express Limited (09030133)
- Med-Fx Ltd (05693661)
- Mi-Tec Ltd (03582852)
- Micro Minder Limited (01831793)
- MM Global Holdings Limited (16694446)
- Phey Bidco Limited (14124587)
- Phey Holdco Limited (14124100)