MIED LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 02381388
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of MIED LIMITED are www.mied.co.uk, and www.mied.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mied Limited is a Private Limited Company. The company registration number is 02381388. Mied Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Mied Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. The company`s financial liabilities are £150.06k. It is £102.23k against last year. The cash in hand is £168.11k. It is £146.18k against last year. And the total assets are £170.41k, which is £146.31k against last year. MUULS, Mirabelle is a Secretary of the company. MUULS, Claudine is a Director of the company. MUULS, Mirabelle is a Director of the company. MUULS, Philippe Karel Marie is a Director of the company. Secretary SQUIRES, Pauline has been resigned. Director MUULS, Edouard Philippe Charles Marie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mied Key Finiance

LIABILITIES £150.06k
+213%
CASH £168.11k
+666%
TOTAL ASSETS £170.41k
+607%
All Financial Figures

Current Directors

Secretary
MUULS, Mirabelle
Appointed Date: 01 July 1997

Director
MUULS, Claudine

81 years old

Director
MUULS, Mirabelle
Appointed Date: 01 July 1997
48 years old

Director

Resigned Directors

Secretary
SQUIRES, Pauline
Resigned: 01 July 1997

Director
MUULS, Edouard Philippe Charles Marie
Resigned: 01 April 2010
Appointed Date: 06 June 1999
46 years old

MIED LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

...
... and 77 more events
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Director resigned;new director appointed

04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1989
Memorandum and Articles of Association

09 May 1989
Incorporation

MIED LIMITED Charges

13 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 24A astwood mews london t/n…
19 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 11 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 24A astwood mews, london. By way of fixed charge the…
29 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 4, 13 redcliffe square…