MI - PAD SOLUTIONS LIMITED

Overview

Company Name	MI - PAD SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09794333
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MI - PAD SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MI - PAD SOLUTIONS LIMITED located?

Registered Office Address	Dickens House Guithavon Street CM8 1BJ Witham Essex England
Undeliverable Registered Office Address	No

What were the previous names of MI - PAD SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MI - PADS SOLUTIONS LIMITED	Sep 25, 2015	Sep 25, 2015

What are the latest accounts for MI - PAD SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MI - PAD SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for MI - PAD SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with updates	5 pages	CS01

Jul 16, 2025	Change of details for Mr Richard Cottrell as a person with significant control on Jul 15, 2025	2 pages	PSC04

Jul 16, 2025	Change of details for Miss Kris Gillian Mccarthy as a person with significant control on Jul 15, 2025	2 pages	PSC04

Jul 16, 2025	Cessation of Philip Lawrence as a person with significant control on Jul 15, 2025	1 pages	PSC07

Jul 16, 2025	Termination of appointment of Philip Lawrence as a director on Jul 15, 2025	1 pages	TM01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Nov 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Jan 18, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 13, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Oct 26, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 27, 2017	Appointment of Miss Kris Gillian Mccarthy as a director on Nov 01, 2017	2 pages	AP01

Sep 27, 2017	Confirmation statement made on Sep 25, 2017 with updates	5 pages	CS01

Aug 11, 2017	Notification of Richard Cottrell as a person with significant control on Mar 28, 2017	2 pages	PSC01

Aug 11, 2017	Change of details for Mr Philip Lawrence as a person with significant control on Aug 10, 2017	2 pages	PSC04

Aug 11, 2017	Notification of Kris Gillian Mccarthy as a person with significant control on Mar 27, 2017	2 pages	PSC01

View All Filings

Who are the officers of MI - PAD SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Kris Gillian Stone DA2 6DJ Dartford 42 London Road Kent England	Nov 01, 2017		Director	Stone DA2 6DJ Dartford 42 London Road Kent England		England	British	1979-12		236731950001
LAWRENCE, Philip Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom	Sep 25, 2015	Jul 15, 2025	Director	Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom		United Kingdom	British	1953-6		26976250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MI - PAD SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Cottrell Stone DA2 6DJ Dartford 42 London Road Kent England	Mar 28, 2017	Stone DA2 6DJ Dartford 42 London Road Kent England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Kris Gillian Mccarthy Stone DA2 6DJ Dartford 42 London Road Kent England	Mar 27, 2017	Stone DA2 6DJ Dartford 42 London Road Kent England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Lawrence Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom	Apr 06, 2016	Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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