MI-GENERATION LIMITED
TRURO MI-GENERATION CONSULTANCY LIMITED

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 08000061
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 080000610004, created on 2 December 2016; Termination of appointment of Richard Ian Black as a director on 14 October 2016; Satisfaction of charge 080000610003 in full. The most likely internet sites of MI-GENERATION LIMITED are www.migeneration.co.uk, and www.mi-generation.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and nine months. Mi Generation Limited is a Private Limited Company. The company registration number is 08000061. Mi Generation Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Mi Generation Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £1239.82k. It is £1002.93k against last year. The cash in hand is £0.13k. It is £-4.02k against last year. And the total assets are £610.22k, which is £-433.82k against last year. BLACK, John Anthony is a Director of the company. CAIRLEY, William Thompson is a Director of the company. Director BLACK, Richard Ian has been resigned. Director LAWRENCE, Douglas Steven has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


mi-generation Key Finiance

LIABILITIES £1239.82k
+423%
CASH £0.13k
-97%
TOTAL ASSETS £610.22k
-42%
All Financial Figures

Current Directors

Director
BLACK, John Anthony
Appointed Date: 21 March 2012
67 years old

Director
CAIRLEY, William Thompson
Appointed Date: 20 December 2012
75 years old

Resigned Directors

Director
BLACK, Richard Ian
Resigned: 14 October 2016
Appointed Date: 20 December 2012
62 years old

Director
LAWRENCE, Douglas Steven
Resigned: 07 June 2016
Appointed Date: 01 May 2015
54 years old

MI-GENERATION LIMITED Events

06 Dec 2016
Registration of charge 080000610004, created on 2 December 2016
03 Nov 2016
Termination of appointment of Richard Ian Black as a director on 14 October 2016
24 Sep 2016
Satisfaction of charge 080000610003 in full
21 Sep 2016
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Peat House Newham Road Truro Cornwall TR1 2DP on 21 September 2016
21 Jun 2016
Termination of appointment of Douglas Steven Lawrence as a director on 7 June 2016
...
... and 20 more events
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100,000

12 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

12 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100,000

21 Mar 2012
Incorporation

MI-GENERATION LIMITED Charges

2 December 2016
Charge code 0800 0061 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Factor 21 Limited
Description: Contains fixed charge…
26 March 2015
Charge code 0800 0061 0003
Delivered: 8 April 2015
Status: Satisfied on 24 September 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
27 September 2013
Charge code 0800 0061 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as 5 cherry court, agar way, redruth…
23 September 2013
Charge code 0800 0061 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…