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MIAC ANALYTICS LIMITED

MIAC ANALYTICS LIMITED

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

    • Overview

    Company NameMIAC ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931002
    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 MIAC ANALYTICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIAC ANALYTICS LIMITED located?

    Registered Office Address
    5th Floor Regal House
    London Road
    TW1 3QS Twickenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIAC ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIAC INTERNATIONAL LIMITEDJul 06, 2018Jul 06, 2018
    MIAC ACADAMETRICS LIMITEDDec 15, 2009Dec 15, 2009
    ROSEBRIM LTDJun 11, 2009Jun 11, 2009

    What are the latest accounts for MIAC ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIAC ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for MIAC ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Nathaniel Husted on Jun 26, 2026

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Cessation of David Charles Thorpe as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2018

    		RES15

    Termination of appointment of David Charles Thorpe as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MIAC ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Samuel Charles
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    		Secretary
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    		British24716200004
    HUSTED, Robert Nathaniel
    London Road
    TW1 3QS Twickenham
    5th Floor Regal House
    England
    		Director
    London Road
    TW1 3QS Twickenham
    5th Floor Regal House
    England
    		United StatesAmerican139358760002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    THORPE, David Charles
    226 Sheen Lane
    East Sheen
    SW14 8LD London
    		Director
    226 Sheen Lane
    East Sheen
    SW14 8LD London
    		EnglandBritish17235910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIAC ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Thorpe
    London Road
    TW1 3QS Twickenham
    5th Floor Regal House
    England
    		Apr 06, 2016
    London Road
    TW1 3QS Twickenham
    5th Floor Regal House
    England
    		Yes
    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.
    Miac (Uk) Limited
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18 Chinthurst Park
    Surrey
    England
    		Apr 06, 2016
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18 Chinthurst Park
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06948626
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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