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MIBACO LIMITED

MIBACO LIMITED

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

    • Overview

    Company NameMIBACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06009323
    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 MIBACO LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Information technology consultancy activities (62020) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MIBACO LIMITED located?

    Registered Office Address
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIBACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MIBACO LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for MIBACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Notification of Amitkumar Mishra as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 24, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Madhur Mishra as a person with significant control on Mar 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Amended total exemption full accounts made up to Jan 30, 2019

    		2 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    		2 pagesAA

    Micro company accounts made up to Jan 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MIBACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISHRA, Amitkumar Rajmoorti
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		Secretary
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		British117527580001
    MISHRA, Madhur
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		Director
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		EnglandBritishNone127765560001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BANGERA, Praveenkumar
    Flat 6/4
    351 Glasgow Harbour Terraces
    G11 6DJ Glasgow
    		Director
    Flat 6/4
    351 Glasgow Harbour Terraces
    G11 6DJ Glasgow
    		United Kingdom ( Scotland ) (Gb-Sct)BritishNone117865000002
    MISHRA, Amitkumar Rajmoorti
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		Director
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		EnglandBritishSoftware Consultant117527580001
    MISHRA, Amitkumar Rajmoorti
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		Director
    51 Burghley Avenue
    WD6 2JL Borehamwood
    Hertfordshire
    		EnglandBritishNone117527580001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIBACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Madhur Mishra
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		Apr 06, 2016
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		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.
    Mr Amitkumar Rajmoorti Mishra
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		Apr 06, 2016
    51 Burghley Avenue
    Borehamwood
    WD6 2JL
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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