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MIAC (UK) LIMITED

MIAC (UK) LIMITED

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

    • Overview

    Company NameMIAC (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06948626
    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 (UK) LIMITED?

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

    Where is MIAC (UK) LIMITED located?

    Registered Office Address
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIAC (UK) 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 (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueYes

    What are the latest filings for MIAC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Director's details changed for Mr Paul Van Valkenburg on Jun 25, 2026

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

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

    		8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIAC (UK) 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
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		Director
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		United StatesAmerican139358760002
    VAN VALKENBURG, Paul
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		Director
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		United StatesAmerican139403540002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIAC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nathaniel Husted
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		Jun 30, 2016
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Vanvalkenburg
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		Jun 30, 2016
    Chinthurst Park
    Shalford
    GU4 8JH Guildford
    18
    Surrey
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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