M I B GARAGES LIMITED

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

    Company NameM I B GARAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05816977
    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 M I B GARAGES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M I B GARAGES LIMITED located?

    Registered Office Address
    34 Wood Street Longton
    ST3 1EL Stoke-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M I B GARAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M I B GARAGES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for M I B GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Michael Brian Bernard Pedley as a person with significant control on Jul 29, 2024

    2 pagesPSC04

    Director's details changed for Mr Michael Brian Bernard Pedley on Jul 29, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lymore Villa, 162a London Road Chesterton Newcastle Under Lyme ST5 7JB to 34 Wood Street Longton Stoke-on-Trent Staffordshire ST3 1EL on Apr 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Previous accounting period shortened from Apr 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on May 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mr Ian William Powell on Jul 12, 2017

    1 pagesCH03

    Who are the officers of M I B GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Ian William
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    Secretary
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    British152489990001
    PEDLEY, Michael Brian Bernard
    Elmwood Drive
    Blythe Bridge
    ST11 9NY Stoke On Trent
    107
    Staffordshire
    Director
    Elmwood Drive
    Blythe Bridge
    ST11 9NY Stoke On Trent
    107
    Staffordshire
    EnglandBritish113234360003
    POWELL, Ian William
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    Director
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    United KingdomBritish128385690003
    PEDLEY, Tara Lynn
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    Secretary
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    British117545670001
    POWELL, Ian William
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    Secretary
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    British128385690001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PEDLEY, Tara Lynn
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    Director
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    British117545670001
    POWELL, Ian William
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    Director
    31 Linacre Way
    ST3 5SY Stoke On Trent
    Staffordshire
    EnglandBritish128385690001
    WILLIAMS, Benjamin John
    19 Hemingway Road
    ST3 1SL Stoke On Trent
    Staffordshire
    Director
    19 Hemingway Road
    ST3 1SL Stoke On Trent
    Staffordshire
    British113234310001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of M I B GARAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Powell
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    Jul 01, 2016
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    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.
    Mr Michael Brian Bernard Pedley
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    Jul 01, 2016
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    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.
    Mr Ian William Powell
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    Jul 01, 2016
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    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.

    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