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MIANAN A LIMITED

MIANAN A LIMITED

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

    • Overview

    Company NameMIANAN A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08213997
    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 MIANAN A LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MIANAN A LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIANAN A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MIANAN A LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for MIANAN A LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 7496 PO Box 7496 Hook RG27 7PP England to 128 City Road London EC1V 2NX on Mar 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Hilden King Street Odiham Hook Hampshire RG29 1NJ to PO Box 7496 PO Box 7496 Hook RG27 7PP on Mar 04, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 1
    		SH01

    Amended micro company accounts made up to Sep 30, 2014

    		2 pagesAAMD

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MIANAN A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Andrew Edward John
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandEnglishInvestment Analyst153743820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIANAN A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    Odiham
    RG29 1NJ Hook
    Hilden
    England
    		Apr 06, 2016
    King Street
    Odiham
    RG29 1NJ Hook
    Hilden
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08034068
    Natures of Control
    • The person holds, directly or indirectly, 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