MI ADVISER (UK) LIMITED
Overview
| Company Name | MI ADVISER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903416 |
| 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 MI ADVISER (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MI ADVISER (UK) LIMITED located?
| Registered Office Address | 111 Park Street, Mayfair W1K 7JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MI ADVISER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MI ADVISER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for MI ADVISER (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 06, 2022
| 4 pages | RP04SH01 | ||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Jun 27, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Adeeb Asfari on Jun 06, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Adeeb Asfari as a person with significant control on Jun 06, 2022 | 2 pages | PSC04 | ||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Secretary's details changed for Accomplish Secretaries Limited on Oct 13, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022 | 1 pages | AD01 | ||||||
Notification of Adeeb Asfari as a person with significant control on Jun 06, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Mark Alistair Cliff as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Adeeb Asfari as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 8 pages | AAMD | ||||||
Who are the officers of MI ADVISER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASFARI, Adeeb | Director | Grove End Road NW8 9NE London 44 United Kingdom | United Kingdom | British | Director | 296685250001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| BRUGES, Peter | Director | Smith Street GY1 1DX St Peter Port Maison Allaire Guernsey Uk Offshore | Guernsey | British | Financial Controller | 203260690001 | ||||||||
| CLIFF, Mark Alistair | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Guernsey | British | Director | 43046700002 |
Who are the persons with significant control of MI ADVISER (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adeeb Asfari | Jun 06, 2022 | Grove End Road NW8 9NE London 44 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MI ADVISER (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Jun 06, 2022 | 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 |
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