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MITEK INDUSTRIES LIMITED
Company number 00944342 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MITEK INDUSTRIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MITEK INDUSTRIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00944342
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 December 1968
- Registered office
- Worcester, Worcestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Group
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MITEK INDUSTRIES LIMITED's ownership
- MITEK INDUSTRIES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MITEK INDUSTRIES LIMITED
MITEK INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mitek Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 February 2020 | Company · Incorporated · Missouri Usa · number 00334030 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitek Holdings Inc | Shares: 75% or more Right to appoint and remove directors | 6 April 2016 | 13 February 2020 |
Holdings · 1 layer
What MITEK INDUSTRIES LIMITED holds
UK companies whose latest confirmation statement lists MITEK INDUSTRIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MITEK INDUSTRIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WORCESTER SIX SOUTH MANAGEMENT COMPANY LIMITED Company 15292798 | Active | — | 51 | B ORDINARY | 17 June 2025 |
Officers · 3 current
Who runs MITEK INDUSTRIES LIMITED
MITEK INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ECCLES, Peter John | Secretary | 22 October 2024 | — | — |
| HACKETT, Mark | Director | 11 March 2020 | English | England |
| MORGAN, James Owen | Director | 1 January 2017 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Geoffrey Roy | Secretary | before 14 November 1991 | 4 March 1994 |
| BARKER, Wayne George | Secretary | 31 March 2015 | 18 March 2019 |
| BROADBENT, Matthew Quintin | Secretary | 9 October 1995 | 31 January 1996 |
| COOK, Andrew John | Secretary | 31 May 1996 | 31 October 2005 |
| EMERY, Philip John | Secretary | 31 January 1996 | 31 May 1996 |
| ETHERINGTON, Damien Mark | Secretary | 7 December 2006 | 3 May 2007 |
| MCGAIN-HARDING, Daniel | Secretary | 18 March 2019 | 22 October 2024 |
| ROLFE, Christopher Stuart | Secretary | 1 November 2005 | 13 April 2006 |
| SMITH, David Leslie | Secretary | 1 June 2007 | 19 November 2007 |
| TUDOR, John Graham | Secretary | 19 November 2007 | 31 March 2015 |
| WALDEN, Caroll Ann | Secretary | 4 March 1994 | 9 October 1995 |
| BARKER, Geoffrey Roy | Director | before 14 November 1991 | 4 March 1994 |
| CORNELSEN, Paul Frederick | Director | before 14 November 1991 | 4 January 1993 |
| COULSON, Kenneth Walton | Director | 15 April 1993 | 1 March 1995 |
| COUZENS, Benjamin Christopher | Director | before 14 November 1991 | 31 July 1992 |
| DU PREEZ, Hugo Dale | Director | 1 July 1996 | 30 June 2007 |
| EMERY, Philip John | Director | 14 March 1994 | 30 April 1997 |
| FERGUSON, Robert Wilson | Director | before 14 November 1991 | 1 September 1994 |
| FILLINGHAM, Anthony John | Director | before 14 November 1991 | 24 July 2017 |
| FRASER, David Bain | Director | 5 January 2003 | 31 December 2016 |
| GRIFFIN, Barry Joseph | Director | 2 January 1992 | 31 December 1992 |
| GRIFFITHS, Sydney James | Director | 15 April 1993 | 11 March 2020 |
| JENKINS, Trefor | Director | 31 January 1996 | 6 February 1998 |
| MANENTI, Thomas Joseph | Director | 18 May 2011 | 31 December 2017 |
| MARSH, Peter Joseph Albert | Director | 6 January 1992 | 31 January 1996 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPURGEON, Brian Anthony | Director | before 14 November 1991 | 2 January 1992 |
| TOOMBS, Eugene Martin | Director | 4 January 1993 | 18 May 2011 |
| WASSERSTEIN, Lewis | Director | 15 April 1993 | 5 November 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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