MI-TEC LTD
MI-TEC LTD is a Private limited company (Ltd.) registered in United Kingdom under 03582852, and its current status with Companies House is active. The company was incorporated on 17 June 1998 and lists its registered address as Witham, United Kingdom. 2 shareholders are on record for MI-TEC LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for MI-TEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DD GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by DD GROUP HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DD GROUP HOLDINGS LIMITED | 50% | Companies House | |
| DD GROUP HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for MI-TEC LTD are current appointments, filed with Companies House. Peter Keegans (appointed 2025-09-18), Dean Hallows (appointed 2025-09-18) and Howard Taylor (appointed 2026-02-11) all serve as Director; Adam Parkins (appointed 2026-02-11) serves as Company Secretary. The remaining 1 record shown (Samantha Tyrer) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MI-TEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MI-TEC LTD sits 5 levels below its ultimate parent, NIH VIII Phey Holdings S.a r.l., registered in Luxembourg. The full chain up to NIH VIII Phey Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MI-TEC LTD's own shareholder record.
NIH VIII Phey Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns MI-TEC LTD?
Two shareholders are currently on record for MI-TEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DD GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by DD GROUP HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MI-TEC LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MI-TEC LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MI-TEC LTD have on record?
2 shareholders are shown on record for MI-TEC LTD.
What is MI-TEC LTD's company registration number?
MI-TEC LTD's registration number is 03582852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MI-TEC LTD still an active company?
MI-TEC LTD's status on Companies House is listed as active.
When was MI-TEC LTD incorporated?
MI-TEC LTD was incorporated on 17 June 1998, according to Companies House.
What is MI-TEC LTD's registered address?
The registered address on file for MI-TEC LTD is Witham, United Kingdom.
What legal structure is MI-TEC LTD registered as?
MI-TEC LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MI-TEC LTD?
Four of the 5 officer records shown for MI-TEC LTD are current appointments, filed with Companies House. Peter Keegans (appointed 2025-09-18), Dean Hallows (appointed 2025-09-18) and Howard Taylor (appointed 2026-02-11) all serve as Director; Adam Parkins (appointed 2026-02-11) serves as Company Secretary. The remaining 1 record shown (Samantha Tyrer) is a former appointment that has since been resigned. Management authority at MI-TEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MI-TEC LTD have a parent company or subsidiaries?
MI-TEC LTD sits 5 levels below its ultimate parent, NIH VIII Phey Holdings S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to MI-TEC LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MI-TEC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MI-TEC LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MI-TEC LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.