MIE SOLUTIONS UK LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 02924944
- Last Updated: 01 Mar 2024
Company Profile
MIE SOLUTIONS UK LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in DROITWICH. MIE SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 6 months and 5 days.
| Name | MIE SOLUTIONS UK LIMITED |
|---|---|
| Company number | 02924944 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mie Holding Limited Kidderminster Road, WR9 9AY |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Samantha Ellen Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIE SOLUTIONS UK LIMITED | 03 May 1994 |
| METALSOFT SYSTEMS LIMITED | 13 Dec 2007 |