Company number 05424479
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address FLAT 4, 9 BIRCHWOOD ROAD, POOLE, DORSET, BH14 9NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of M I A INVESTMENTS LIMITED are www.miainvestments.co.uk, and www.m-i-a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Poole Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.1 miles; to Hamworthy Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I A Investments Limited is a Private Limited Company.
The company registration number is 05424479. M I A Investments Limited has been working since 14 April 2005.
The present status of the company is Active. The registered address of M I A Investments Limited is Flat 4 9 Birchwood Road Poole Dorset Bh14 9nw. The company`s financial liabilities are £613.69k. It is £21.35k against last year. And the total assets are £3.5k, which is £-0.2k against last year. WILKE, Gavin Ronald is a Secretary of the company. RICE-MUNDY, Maria Ann is a Director of the company. WILKE, Gavin Ronald is a Director of the company. Secretary CLARK, Suzanne Margaret has been resigned. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Martin has been resigned. Director TUIVAI, Isi has been resigned. The company operates in "Management of real estate on a fee or contract basis".
m i a investments Key Finiance
LIABILITIES
£613.69k
+3%
CASH
n/a
TOTAL ASSETS
£3.5k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
CLARK, Martin
Resigned: 28 February 2008
Appointed Date: 14 April 2005
74 years old
Director
TUIVAI, Isi
Resigned: 28 February 2008
Appointed Date: 30 September 2005
55 years old
M I A INVESTMENTS LIMITED Events
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
30 Apr 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 47 more events
11 Oct 2005
Particulars of mortgage/charge
26 May 2005
Particulars of mortgage/charge
04 May 2005
New secretary appointed
21 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation
27 March 2009
Legal and general charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Gore farm barn gore road new milton t/no HP533059 by way of…
27 March 2009
Legal and equitable charge over shares/securities
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The subject securities.
7 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied
on 28 March 2009
Persons entitled: Inbev UK Limited
Description: The old barn gore road new milton hampshire.
5 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied
on 28 March 2009
Persons entitled: Hsbc Bank PLC
Description: The old barn gore road new milton.
5 October 2005
Deed of novation
Delivered: 11 October 2005
Status: Satisfied
on 13 January 2009
Persons entitled: Scottish Courage Limited
Description: The old barn gore road new milton.
25 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied
on 28 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…