MIB PORTAL SERVICES LIMITED
Overview
| Company Name | MIB PORTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07237920 |
| 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 MIB PORTAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIB PORTAL SERVICES LIMITED located?
| Registered Office Address | Linford Wood House 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIB PORTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIGHTCO 2010 (2) LIMITED | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for MIB PORTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIB PORTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MIB PORTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Wilkinson as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Gordon Eaton as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harkamal Phagura as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harkamal Phagura as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic John Clayden as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Gordon Eaton as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajeev Arya as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Christopher Zola Makomereh as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 072379200001, created on Jul 30, 2020 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIB PORTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKOMEREH, Christopher Zola | Director | Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Capital Drive Buckinghamshire United Kingdom | United Kingdom | British | 307576770001 | |||||
| WILKINSON, Andrew Michael | Director | 6 To 12 Capital Drive Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House England England | United Kingdom | British | 334276700001 | |||||
| ARYA, Rajeev | Director | 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House Buckinghamshire | England | British | 188533080001 | |||||
| CLAGUE, Chantel Pauline | Director | Water Street L2 0GA Liverpool India Buildings Merseyside | United Kingdom | British | 131582160001 | |||||
| CLAYDEN, Dominic John | Director | 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House Buckinghamshire | England | British | 183858000002 | |||||
| EATON, Angus Gordon | Director | 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House Buckinghamshire United Kingdom | United Kingdom | British | 195574590002 | |||||
| PHAGURA, Harkamal, Mr | Director | 6 - 12 Capital Drive Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau United Kingdom | United Kingdom | British | 321519260001 | |||||
| SHERMAN, Antony | Director | 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House Buckinghamshire | England | British | 78776860002 | |||||
| WEST, Ashton | Director | 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House Buckinghamshire | United Kingdom | British | 59636710001 |
Who are the persons with significant control of MIB PORTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motor Insurers' Bureau | Apr 06, 2016 | Capital Drive Linford Wood MK14 6XT Milton Keynes 6 - 12 Capital Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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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