MIA STANZA LIMITED

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

    Company NameMIA STANZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04566337
    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 MIA STANZA LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIA STANZA LIMITED located?

    Registered Office Address
    7 Beam Street
    CW5 5LR Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIA STANZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIA STANZA LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for MIA STANZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for Louise Appleby on Sep 30, 2025

    2 pagesCH01

    Change of details for Mr Eric Lightowler as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Change of details for Mrs Valerie June Lightowler as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Oct 17, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with updates

    3 pagesCS01

    Director's details changed for Mrs Valerie June Lightowler on Oct 16, 2019

    2 pagesCH01

    Director's details changed for Mr Eric Lightowler on Oct 16, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Voting rights/dividend distributions 16/10/2017
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 17, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of MIA STANZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTOWLER, Valerie June
    Main Road
    Worleston
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    United Kingdom
    Secretary
    Main Road
    Worleston
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    United Kingdom
    British85903550001
    APPLEBY, Louise
    Laidon Avenue
    Wistaston
    CW2 6QH Crewe
    46
    Cheshire
    United Kingdom
    Director
    Laidon Avenue
    Wistaston
    CW2 6QH Crewe
    46
    Cheshire
    United Kingdom
    United KingdomBritish90407780003
    LIGHTOWLER, Eric
    Springfield Drive
    Wistaston
    CW5 6RA Nantwich
    10
    Cheshire
    United Kingdom
    Director
    Springfield Drive
    Wistaston
    CW5 6RA Nantwich
    10
    Cheshire
    United Kingdom
    EnglandBritish85903490003
    LIGHTOWLER, Nicholas James
    CW2 6PH Crewe
    211 Manor Way
    Cheshire
    England
    Director
    CW2 6PH Crewe
    211 Manor Way
    Cheshire
    England
    EnglandBritish183327260002
    LIGHTOWLER, Valerie June
    Springfield Drive
    Wistaston
    CW5 6RA Nantwich
    10
    Cheshire
    United Kingdom
    Director
    Springfield Drive
    Wistaston
    CW5 6RA Nantwich
    10
    Cheshire
    United Kingdom
    EnglandBritish85903550003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MIA STANZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Lightowler
    Main Road
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    England
    Apr 06, 2016
    Main Road
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valerie June Lightowler
    Main Road
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    England
    Apr 06, 2016
    Main Road
    CW5 6DJ Nantwich
    Rookery Park Cottage
    Cheshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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