MISER HYBRID TECHNOLOGIES UK LTD

UNIT 16 NETWORK 43, 43 BUCKINGHAM ROAD, BRACKLEY NN13 7EU

Active
Private Limited Company
Company No. 09495263
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MISER HYBRID TECHNOLOGIES UK LTD was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in BRACKLEY. MISER HYBRID TECHNOLOGIES UK LTD has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 9 years 7 months and 22 days.

Name	MISER HYBRID TECHNOLOGIES UK LTD
Company number	09495263
Company type	Private Limited Company
Incorporation date	17 Mar 2015
Status	Active
Industry (SIC 2007)	Manufacture of fluid power equipment (28120) Manufacture of other special-purpose machinery n.e.c. (28990) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Manufacture of other parts and accessories for motor vehicles (29320)

Address

Registered Address	UNIT 16 NETWORK 43 43 BUCKINGHAM ROAD BRACKLEY NN13 7EU
Country Of Origin	ENGLAND

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
Mr Patrick Donnell O'Sullivan Nationality: British	Dates: Thursday, August 3, 2023 - present significant influence or control
Mr Alan Grant Macdonald Nationality: British	Dates: Friday, February 4, 2022 - Thursday, August 3, 2023 significant influence or control
Mr. Patrick Donnell O'Sullivan Nationality: British	Dates: Friday, March 20, 2020 - Friday, February 4, 2022 ownership of shares 75 to 100 percent as firm
Mr Alan Grant Macdonald Nationality: British	Dates: Tuesday, October 10, 2017 - Friday, March 20, 2020 significant influence or control as firm
Mrs Karen Ann Haggerty Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	28 February 2023
Next confirmation statement due	14 April 2017
Last confirmation statement dated	17 March 2016

Mortgages

No mortgages have been registered against MISER HYBRID TECHNOLOGIES UK LTD.

Previous Names

Name	Change Date
MISER HYBRID TECHNOLOGIES UK LTD	17 Mar 2015
VINE MEDIA GROUP LTD	10 Oct 2017
MISER HYBRID TRANSMISSIONS UK LTD	27 Oct 2017