MIEX UK LIMITED
Overview
| Company Name | MIEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09142972 |
| 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 MIEX UK LIMITED?
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MIEX UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MIEX UK LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for MIEX UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2025 | 15 pages | AA | ||||||
Director's details changed for Bryce Daniel Wolfe on Mar 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Bryce Daniel Wolfe on Oct 26, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Mathew Simon Finkelstein as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Matthew John Burton Coghlan as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Marc Roehl as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||
Director's details changed for Bryce Daniel Wolfe on Jan 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Bryce Daniel Wolfe on Jan 21, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Mathew Simon Finkelstein as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||
Termination of appointment of David John Head as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 19 pages | AA | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Marc Roehl as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2020 | 18 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of David John Head as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Raymond Atkinson as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Gregory Chirieleison as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||
Who are the officers of MIEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| COGHLAN, Matthew John Burton | Director | Nicholson Street 3002 East Melbourne 8/1 Victoria Australia | Australia | Australian | 337787940001 | |||||||||
| ROEHL, Marc | Director | 8150 South Akron Street 80112 Centennial C/O Ixom Watercare Inc Colorado United States | United States | American | 285354050001 | |||||||||
| WOLFE, Bryce Daniel | Director | Nicholson Street 3002 East Melbourne 8/1 Victoria Australia | Australia | Australian | 270642910002 | |||||||||
| ATKINSON, Paul Raymond | Director | 1 Nicholson Street 3002 East Melbourne Level 8 Victoria Australia | Australia | Australian | 270631580001 | |||||||||
| CABLE, Randy Alan | Director | 8150 South Akron Street Centennial 80112 Denver Highland Square, Suite 401 Colorado United States | United States | American | 195327030001 | |||||||||
| CHIRIELEISON, Gregory | Director | 8150 South Akron Street Centennial 80112 Denver Highland Square, Suite 401 Colorado United States | United States | American | 270298260001 | |||||||||
| DUCKER, Carol Ann | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire United Kingdom | United Kingdom | British | 125269070001 | |||||||||
| FINKELSTEIN, Mathew Simon | Director | 1 Nicholson Street 3002 East Melbourne C/- Ixom, Level 8 Victoria Australia | Australia | Australian | 327378150001 | |||||||||
| HEAD, David John | Director | 1 Nicholson Street 3002 East Melbourne Level 8 Victoria Australia | Australia | British | 280510300001 | |||||||||
| HOLMES, Greg | Director | 1 Nicholson St. 3002 East Melbourne Level 8 Victoria Australia | Singapore | Australian | 267671070001 | |||||||||
| MUCULJ, Adrian | Director | Nicholson Street 3002 Melbourne Orica Ltd, L2, 1 Victoria, Australia Australia | Australia | Australian | 189577960001 | |||||||||
| RASDELL, Stephen Glen | Director | 1 Nicholson Street East Melbourne Level 8 Victoria 3002 Australia | Australia | Australian | 195325860001 |
What are the latest statements on persons with significant control for MIEX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 17, 2017 | Mar 18, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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