MIES FACILITIES MANAGEMENT LTD
UNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM NG14 6QJ- Active
- Private Limited Company
- Company No. 09720776
- Last Updated: 01 Mar 2024
Company Profile
MIES FACILITIES MANAGEMENT LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in NOTTINGHAM. MIES FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | MIES FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 09720776 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT HILL CREST PARK HOYLE ROAD CALVERTON NOTTINGHAM NG14 6QJ |
|---|---|
| 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 |
|---|---|
| Ir Consulting Limited Hoyle Road, Calverton, NG14 6QJ |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Radford Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Marc Daniel Bingley Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Martin Tassi Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mies Building Services Limited Millennium Way East, Phoenix Business Park, NG8 6AR |
Dates: Wednesday, January 16, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Ian Radford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIES FACILITIES MANAGEMENT LTD | 06 Aug 2015 |
| MIES FIRE AND SECURITY LTD | 18 Jan 2019 |
| MIES FACILITIES SERVICES LTD | 21 Jan 2019 |
| MIES FACILITY SERVICES LTD | 07 Feb 2019 |