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MIHS NO.2 LIMITED

MIHS NO.2 LIMITED

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

    • Overview

    Company NameMIHS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11145188
    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 MIHS NO.2 LIMITED?

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

    Where is MIHS NO.2 LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIHS NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIHS NO.2 LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for MIHS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Cessation of Niki Cole as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Termination of appointment of Terence Shelby Cole as a director on Jun 29, 2023

    		1 pagesTM01

    Appointment of Mrs Niki Cole as a director on Jun 29, 2023

    		2 pagesAP01

    Notification of Niki Cole as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Cessation of Terence Shelby Cole as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2020

    • Capital: GBP 1,100
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		3 pagesAA01

    Change of details for Mr Mark Neil Steinberg as a person with significant control on Jan 12, 2018

    		2 pagesPSC04

    Director's details changed for Mr Mark Neil Steinberg on Jan 12, 2018

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MIHS NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director303564480001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730027
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishCompany Director71810060007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIHS NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Niki Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jun 29, 2023
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Yes
    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.
    Mr Terence Shelby Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jan 11, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    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 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jan 11, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    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 25% but not more than 50% of the voting rights 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