MIG SECURITY AND EVENTS LIMITED
Overview
| Company Name | MIG SECURITY AND EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175665 |
| 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 MIG SECURITY AND EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIG SECURITY AND EVENTS LIMITED located?
| Registered Office Address | Marsh Gate House Alphin Brook Road Marsh Barton EX2 8TH Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIG SECURITY AND EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIG SECURITY LTD | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for MIG SECURITY AND EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MIG SECURITY AND EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MIG SECURITY AND EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Alexa Isabella Di-Vincenzo as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Registration of charge 051756650006, created on Jun 30, 2025 | 12 pages | MR01 | ||
Satisfaction of charge 051756650005 in full | 1 pages | MR04 | ||
Satisfaction of charge 051756650004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Di-Vincenzo as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Max Viali Di-Vincenzo as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Bennett as a secretary on May 07, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Marcus Di-Vincenzo on May 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Joseph James Mcgough as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marcus Di-Vincenzo as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joe Mcgough as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Bennett as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Marcus Di-Vincenzo as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Appointment of Joseph Mcgough as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Marcus Di-Vincenzo as a person with significant control on Apr 24, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Marsh Gate House Alphin Brook Road Marsh Barton Exeter EX2 8th on Aug 20, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hilary Ann Cole as a secretary on Aug 13, 2021 | 1 pages | TM02 | ||
Who are the officers of MIG SECURITY AND EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI-VINCENZO, Alexa Isabella | Director | Alphin Brook Road Marsh Barton EX2 8TH Exeter Marsh Gate House England | England | British | 338158810001 | |||||
| DI-VINCENZO, Max Viali | Director | Alphinbrook Road Marsh Barton Trading Estate EX2 8TH Exeter Marsh Gate House England | England | British | 324305980001 | |||||
| BAINES, Michael Terence | Secretary | 24 Humphries Park EX8 4DX Exmouth Devon | British | 53575930002 | ||||||
| BENNETT, Emma | Secretary | Alphin Brook Road Marsh Barton EX2 8TH Exeter Marsh Gate House England | 307399170001 | |||||||
| COLE, Hilary Ann | Secretary | 12 Fairclough Street E1 1PT London Apt.8, Steam Mills | English | 42199820009 | ||||||
| MCGOUGH, Joe | Secretary | Alphin Brook Road Marsh Barton EX2 8TH Exeter Marsh Gate House England | 286393940001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAINES, Michael Terence | Director | 24 Humphries Park EX8 4DX Exmouth Devon | British | 53575930002 | ||||||
| COLE, Hilary Ann | Director | 60 Douglas Avenue EX8 2HF Exmouth Pathfields Devon England | England | English | 42199820009 | |||||
| DI-VINCENZO, Marcus | Director | Alphin Brook Road Marsh Barton EX2 8TH Exeter Marsh Gate House England | England | British | 99323680003 | |||||
| DI-VINCENZO, Marcus | Director | Rockbeare EX5 2HD Exeter Middle Allercombe Farm United Kingdom | England | British | 99323680003 | |||||
| MCGOUGH, Joseph James | Director | Alphin Brook Road Marsh Barton EX2 8TH Exeter Marsh Gate House England | England | British | 305997370001 | |||||
| WINDOWS, James Michael Philip | Director | Rosebank Bassett's Gardens EX8 4EE Exmouth Devon | British | 99323790002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MIG SECURITY AND EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Di-Vincenzo | Apr 06, 2016 | Rockbeare EX5 2HD Exeter Middle Allercombe Farm United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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