THE MICE PARTNERSHIP LIMITED

THE MICE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MICE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03756075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MICE PARTNERSHIP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MICE PARTNERSHIP LIMITED located?

    Registered Office Address
    The Dragonworks Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MICE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE MICE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for THE MICE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Colin Sydney Smith as a person with significant control on Mar 05, 2025

    1 pagesPSC07

    Cessation of Marilyn Smith as a person with significant control on Mar 05, 2025

    1 pagesPSC07

    Cessation of Carla Lucia De Michiel-Smith as a person with significant control on Mar 05, 2025

    1 pagesPSC07

    Notification of Kevin James Thomas as a person with significant control on Mar 05, 2025

    2 pagesPSC01

    Notification of Helen Ann Thomas as a person with significant control on Mar 05, 2025

    2 pagesPSC01

    Registered office address changed from 25 Shelburne Road High Wycombe Bucks HP12 3NJ England to The Dragonworks Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED on Mar 10, 2025

    1 pagesAD01

    Termination of appointment of Marilyn Smith as a secretary on Mar 05, 2025

    1 pagesTM02

    Termination of appointment of Colin Sydney Smith as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of Marilyn Smith as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of Carla Lucia De Michiel-Smith as a director on Mar 05, 2025

    1 pagesTM01

    Appointment of Mr Kevin James Thomas as a director on Mar 05, 2025

    2 pagesAP01

    Appointment of Mrs Helen Ann Thomas as a director on Mar 05, 2025

    2 pagesAP01

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Change of details for Mr Colin Sydney Smith as a person with significant control on Dec 30, 2023

    2 pagesPSC04

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Notification of Marilyn Smith as a person with significant control on Jan 17, 2023

    2 pagesPSC01

    Notification of Carla Lucia De Michiel-Smith as a person with significant control on Jan 17, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 17, 2023 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Who are the officers of THE MICE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Helen Ann
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    Director
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector333254600001
    THOMAS, Kevin James
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    Director
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector69549270001
    CLARK, David John
    32 Clifton Avenue
    Belmont
    HA7 2HP Stanmore
    Middlesex
    Secretary
    32 Clifton Avenue
    Belmont
    HA7 2HP Stanmore
    Middlesex
    BritishManagement Accountant46061400001
    SMITH, Marilyn
    25 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    Secretary
    25 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    British79303090001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DE MICHIEL-SMITH, Carla Lucia
    HP12 3NJ High Wycombe
    25 Shelburne Road
    Bucks
    England
    Director
    HP12 3NJ High Wycombe
    25 Shelburne Road
    Bucks
    England
    EnglandBritishDirector279283010002
    SMITH, Colin Sydney
    25 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    Director
    25 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    EnglandBritishGroup Travel Organiser28018200002
    SMITH, Marilyn
    HP12 3NJ High Wycombe
    25 Shelburne Road
    Bucks
    England
    Director
    HP12 3NJ High Wycombe
    25 Shelburne Road
    Bucks
    England
    EnglandBritishSecretary202980980001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of THE MICE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Ann Thomas
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    Mar 05, 2025
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin James Thomas
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    Mar 05, 2025
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marilyn Smith
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    Jan 17, 2023
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carla Lucia De Michiel-Smith
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    Jan 17, 2023
    Shelburne Road
    HP12 3NJ High Wycombe
    25
    Bucks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Sydney Smith
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Missenden Road
    Great Kingshill
    HP15 6ED High Wycombe
    The Dragonworks
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0