MITEK INDUSTRIES LIMITED
MITEK INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00944342, and its current status with Companies House is active. The company was incorporated on 17 December 1968 and lists its registered address as Worcester, United Kingdom. 2 shareholders are on record for MITEK INDUSTRIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for MITEK INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MITEK HOLDINGS INC., holding 100% — a majority holding — followed by JOSEPH CONRAD JNR at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MITEK HOLDINGS INC. | 100% | Companies House | |
| JOSEPH CONRAD JNR | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MITEK INDUSTRIES LIMITED are current appointments, filed with Companies House. James Morgan (appointed 2017-01-01) and Mark Hackett (appointed 2020-03-11) both serve as Director; Peter Eccles (appointed 2024-10-22) serves as Company Secretary. The remaining 2 records shown (Sydney Griffiths and Daniel McGain-Harding) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MITEK INDUSTRIES LIMITED 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
MITEK INDUSTRIES LIMITED sits 3 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Berkshire Hathaway Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MITEK INDUSTRIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Berkshire Hathaway Inc.
United States
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Frequently Asked Questions
Who owns MITEK INDUSTRIES LIMITED?
Two shareholders are currently on record for MITEK INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITEK HOLDINGS INC., holding 100% — a majority holding — followed by JOSEPH CONRAD JNR at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MITEK INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MITEK INDUSTRIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MITEK INDUSTRIES LIMITED have on record?
2 shareholders are shown on record for MITEK INDUSTRIES LIMITED.
What is MITEK INDUSTRIES LIMITED's company registration number?
MITEK INDUSTRIES LIMITED's registration number is 00944342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MITEK INDUSTRIES LIMITED still an active company?
MITEK INDUSTRIES LIMITED's status on Companies House is listed as active.
When was MITEK INDUSTRIES LIMITED incorporated?
MITEK INDUSTRIES LIMITED was incorporated on 17 December 1968, according to Companies House.
What is MITEK INDUSTRIES LIMITED's registered address?
The registered address on file for MITEK INDUSTRIES LIMITED is Worcester, United Kingdom.
What legal structure is MITEK INDUSTRIES LIMITED registered as?
MITEK INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MITEK INDUSTRIES LIMITED?
Three of the 5 officer records shown for MITEK INDUSTRIES LIMITED are current appointments, filed with Companies House. James Morgan (appointed 2017-01-01) and Mark Hackett (appointed 2020-03-11) both serve as Director; Peter Eccles (appointed 2024-10-22) serves as Company Secretary. The remaining 2 records shown (Sydney Griffiths and Daniel McGain-Harding) are former appointments that have since been resigned. Management authority at MITEK INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MITEK INDUSTRIES LIMITED have a parent company or subsidiaries?
MITEK INDUSTRIES LIMITED sits 3 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MITEK INDUSTRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITEK INDUSTRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MITEK INDUSTRIES LIMITED'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 MITEK INDUSTRIES LIMITED'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 10 October 2026.