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MI PROPERTY ONE LTD

MI PROPERTY ONE LTD

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

    • Overview

    Company NameMI PROPERTY ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678857
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MI PROPERTY ONE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MI PROPERTY ONE LTD located?

    Registered Office Address
    65 Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MI PROPERTY ONE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MI PROPERTY ONE LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for MI PROPERTY ONE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for I & Z Holding Ltd as a person with significant control on Jun 10, 2025

    		2 pagesPSC05

    Director's details changed for Mr Mohammad Zulfiqar Haidar on Jun 10, 2025

    		2 pagesCH01

    Registered office address changed from 19 Canniesburn Quadrant Bearsden Glasgow G61 1RU Scotland to 65 Buchanan Drive Bearsden Glasgow G61 2EP on Jun 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Change of details for I & Z Holding Ltd as a person with significant control on May 30, 2023

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 273 Duke Street Glasgow G31 1HX United Kingdom to 19 Canniesburn Quadrant Bearsden Glasgow G61 1RU on Aug 10, 2023

    		1 pagesAD01

    Director's details changed for Mr Mohammad Zulfiqar Haidar on May 30, 2023

    		2 pagesCH01

    Termination of appointment of Mohammad Iftikhar Haidar as a director on May 30, 2023

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Notification of I & Z Holding Ltd as a person with significant control on Dec 01, 2021

    		2 pagesPSC02

    Cessation of Mohammad Iftikhar Haidar as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Cessation of Mohammad Zulfiqar Haidar as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Mohammad Iftikar Haidar on Nov 02, 2020

    		2 pagesCH01

    Change of details for Mr Mohammad Iftikar Haidar as a person with significant control on Nov 02, 2020

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2020

    Statement of capital on Oct 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MI PROPERTY ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIDAR, Mohammad Zulfiqar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Director
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		ScotlandBritish227003880001
    HAIDAR, Mohammad Iftikhar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Director
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		ScotlandBritish113048720006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MI PROPERTY ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & Z Holding Ltd
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Dec 01, 2021
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    Mr Mohammad Iftikhar Haidar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Oct 27, 2020
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Mohammad Zulfiqar Haidar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Oct 27, 2020
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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