MIKO ENGINEERING LIMITED
Overview
| Company Name | MIKO ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIKO ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
Where is MIKO ENGINEERING LIMITED located?
| Registered Office Address | 46 Cuthbert Court Bede Industrial Estate NE32 3EG Jarrow Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIKO ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IK METAL LIMITED | Jan 25, 2002 | Jan 25, 2002 |
| DYNAMICACE LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for MIKO ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for MIKO ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for MIKO ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Andrew Davison as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jacqueline King as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Hugh William Holmes Mongan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MIKO ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONGAN, Ian | Secretary | Normount Hedworth Lane NE35 9JA Boldon Tyne & Wear | British | 15891810001 | ||||||
| DAVISON, Andrew | Director | Cuthbert Court Bede Industrial Estate NE32 3EG Jarrow 46 Tyne And Wear England | England | British | 309801080001 | |||||
| KING, Jacqueline | Director | Cuthbert Court Bede Industrial Estate NE32 3EG Jarrow 46 Tyne And Wear England | England | British | 309800920001 | |||||
| MONGAN, Hugh William Holmes | Director | Cuthbert Court Bede Industrial Estate NE32 3EG Jarrow 46 Tyne And Wear England | England | British | 304015650001 | |||||
| MONGAN, Ian | Director | Normount Hedworth Lane NE35 9JA Boldon Tyne & Wear | United Kingdom | British | 15891810001 | |||||
| MONGAN, Kevin | Director | 18 Lodge Close NE39 1HB Hamsterley Mill County Durham | England | British | 15891800003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MONGAN, Maria Angela | Secretary | Normount Hedworth Lane NE35 9JA Boldon Tyne & Wear | British | 79979520001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MONGAN, Maria Angela | Director | Normount Hedworth Lane NE35 9JA Boldon Tyne & Wear | British | 79979520001 | ||||||
| MONGAN, Michelle | Director | 18 Lodge Close NE39 1HB Hamsterley Mill County Durham | British | 60461950001 |
Who are the persons with significant control of MIKO ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mongan | Oct 01, 2016 | Cuthbert Court Bede Industrial Estate NE32 3EG Jarrow 46 Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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