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INTELLITEC M V LTD.
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, Wirral, England, BL6 4SD
ActiveltdINC 1997SIC 26110
Company Information
Registered AddressFourth Floor, Unit 5b The Parklands, Lostock, Bolton, Wirral, England, BL6 4SD
Incorporated4 August 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 May 2027
Accounts Last Filed31 July 2025
Accounts Type30
Confirmation Next Due13 May 2026
Confirmation Last Filed29 April 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £5,856,292 | £4,458,464 | £4,068,893 | £3,542,021 | £2,763,310 | £2,205,604 | £1,809,704 | £1,507,198 | £1,176,105 |
| Cash | £1,040,548 | £962,473 | £679,693 | £451,870 | £2,009,484 | £1,204,957 | £728,030 | £645,197 | £578,772 |
| Current assets | £6,349,264 | £4,903,043 | £4,593,286 | £4,094,671 | £3,589,426 | £2,778,035 | £1,912,770 | £1,756,258 | £1,552,190 |
| Fixed assets | £834,361 | £851,499 | £885,090 | £857,403 | £550,411 | £574,311 | £597,725 | £594,728 | £474,788 |
| Creditors | £1,217,891 | £1,179,754 | £1,285,554 | £1,318,304 | £1,353,698 | £1,120,980 | £672,452 | £815,837 | £807,036 |
| Employees | 0 | 30 | 29 | 25 | 21 | 23 | 21 | — | 22 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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