MICK LIMITED
LONDON

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Company number 07799269
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 3rd Floor 207 Regent Street London W1B 3HH on 3 February 2016. The most likely internet sites of MICK LIMITED are www.mick.co.uk, and www.mick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mick Limited is a Private Limited Company. The company registration number is 07799269. Mick Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Mick Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . KAUFMANN, Christian Martin is a Director of the company. Director LAMBKIN, Elizabeth Mary has been resigned. Director MUSSNER, Indira has been resigned. Director PAYLOR, John Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAUFMANN, Christian Martin
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Director
LAMBKIN, Elizabeth Mary
Resigned: 03 February 2016
Appointed Date: 18 April 2014
87 years old

Director
MUSSNER, Indira
Resigned: 18 April 2014
Appointed Date: 06 April 2012
58 years old

Director
PAYLOR, John Edmund
Resigned: 07 November 2012
Appointed Date: 06 October 2011
68 years old

Persons With Significant Control

Indira Mussner
Notified on: 16 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MICK LIMITED Events

28 Nov 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 3rd Floor 207 Regent Street London W1B 3HH on 3 February 2016
03 Feb 2016
Director's details changed for Mr Christian Martin Kaufmann on 3 February 2016
03 Feb 2016
Director's details changed for Mr Christian Martin Kaufmann on 3 February 2016
...
... and 16 more events
03 Dec 2012
Annual return made up to 6 October 2012 with full list of shareholders
08 Oct 2012
Appointment of Mrs Indira Mussner as a director
04 Oct 2012
Registered office address changed from , 5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7UU, England on 4 October 2012
04 Oct 2012
Director's details changed for Mr John Edmund Paylor on 26 March 2012
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)