MI2 UK LIMITED
DENBIGH

Hellopages » Conwy » Conwy » LL16 5LF

Company number 05181740
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address HENDY PLAS MADOG, LLANSANNAN, DENBIGH, LL16 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of MI2 UK LIMITED are www.mi2uk.co.uk, and www.mi2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Colwyn Bay Rail Station is 9.4 miles; to Rhyl Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi2 Uk Limited is a Private Limited Company. The company registration number is 05181740. Mi2 Uk Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Mi2 Uk Limited is Hendy Plas Madog Llansannan Denbigh Ll16 5lf. The company`s financial liabilities are £43.11k. It is £0.19k against last year. The cash in hand is £14.74k. It is £-19.71k against last year. And the total assets are £127.06k, which is £-19.71k against last year. EDWARDS, Iona is a Secretary of the company. O'HARE, Mimi is a Director of the company. Secretary GARDNER CORPORATE SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mi2 uk Key Finiance

LIABILITIES £43.11k
+0%
CASH £14.74k
-58%
TOTAL ASSETS £127.06k
-14%
All Financial Figures

Current Directors

Secretary
EDWARDS, Iona
Appointed Date: 26 May 2009

Director
O'HARE, Mimi
Appointed Date: 16 July 2004
58 years old

Resigned Directors

Secretary
GARDNER CORPORATE SERVICES LTD
Resigned: 26 May 2009
Appointed Date: 16 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mrs Mimi O'Hare
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MI2 UK LIMITED Events

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
...
... and 25 more events
12 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
16 Jul 2004
Incorporation

MI2 UK LIMITED Charges

23 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land at sandycroft deeside t/no WA568323. With…

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