Company information:
Mies Facilities Management Ltd (No: 09720776)
Address: UNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QJ, ENGLAND
Status: Active
Incorporated: 08-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARC DANIEL BINGLEY ( DOB: Jul-1974 From: Jan-2019 )
Current Director: IAN RADFORD ( DOB: Apr-1980 From: May-2022 )
Current Director: JAMES MARTIN TASSI ( DOB: Jun-1978 From: Jun-2019 )
Current Director: JAMES MARTIN TASSI ( DOB: Jun-1978 From: Jun-2019 )
Current Secretary: PETER BROOKES ( From: Jan-2019 )
Resigned Director: IAN RADFORD ( DOB: Apr-1980 From: Aug-2015 To: Jan-2019 )
Resigned Secretary: PETER BROOKES ( From: Jan-2019 To: Jul-2019 )
Resigned Secretary: SARAH LEIVERS ( From: Oct-2015 To: Sep-2016 )
Persons of Significant Control:
Mies Building Services Limited, Resource House Millennium Way East, Phoenix Business Park, Nottingham, NG8 6AR, England: Ownership of shares – 75% or more (Notified: 2019-01-16, Ceased: 2019-06-28)
Mr James Martin Tassi, Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, NG14 6QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-05-24)
Mr Ian Radford, Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, NG14 6QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-28, Ceased: 2022-05-25)
Mr Marc Daniel Bingley, Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, NG14 6QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-05-24)
Mr Ian Radford, Resource House Resource House, Phoenix Business Park,, Nottingham, Nottinghamshire, NG8 6AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,903 | 1,847 | 81,664 | 174,403 | 213,832 | 363,036 | 532,096 | 840,627 | 4903.0,1847.0,81664.0,174403.0,213832.0,363036.0,532096.0,840627.0 |
| Net current assets (liabilities) | 30 | -2,712 | -37,292 | 26,900 | 17,912 | 10,028 | 2,139 | 136,354 | 30.0,-2712.0,-37292.0,26900.0,17912.0,10028.0,2139.0,136354.0 |
| Total assets less current liabilities | 70 | 63,623 | 46,270 | 112,432 | 153,329 | 521,658 | 70.0,0.0,0.0,63623.0,46270.0,112432.0,153329.0,521658.0 | ||
| Net assets (liabilities) | 70 | -2,712 | -37,292 | 43,623 | 46,270 | 67,367 | 68,701 | 312,486 | 70.0,-2712.0,-37292.0,43623.0,46270.0,67367.0,68701.0,312486.0 |
| Equity / share capital and reserves | 70 | -2,712 | -37,292 | 43,623 | 46,270 | 67,367 | 68,701 | 312,486 | 70.0,-2712.0,-37292.0,43623.0,46270.0,67367.0,68701.0,312486.0 |