MIDIAMANT INVESTMENT LIMITED
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY-ON-THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 09641833
- Last Updated: 01 Mar 2024
Company Profile
MIDIAMANT INVESTMENT LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in HENLEY-ON-THAMES. MIDIAMANT INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 22 days.
| Name | MIDIAMANT INVESTMENT LIMITED |
|---|---|
| Company number | 09641833 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES RG9 4QG |
|---|---|
| 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 Paul Martin Stuart Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zeera Stuart Nationality: Malaysian |
Dates: Monday, July 1, 2019 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Parimal Kantibhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-69 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MIDIAMANT INVESTMENT LIMITED | 16 Jun 2015 |