MI-SPACE PROPERTY SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MI-SPACE PROPERTY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MI-SPACE PROPERTY SERVICES LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158847. The accounts status is FULL.

MI-SPACE PROPERTY SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
MIDAS PROPERTY SERVICES (UK) LIMITED (until 14/03/2019)
MIDAS COMMERCIAL DEVELOPMENTS LIMITED (until 02/05/2003)

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN EDWARD HOPE Mar 1965 British Director 2005-06-01 CURRENT
MR PETER IAIN MAYNARD SKOULDING May 1966 British Director 2021-07-06 CURRENT
MR PETER IAIN MAYNARD SKOULDING Secretary 2021-07-06 CURRENT
MR STEPHEN LEWIS HINDLEY Mar 1949 British Director 1998-05-11 CURRENT
MR DUNCAN FRASER ROGERSON May 1971 British Director 2011-01-04 UNTIL 2019-07-01 RESIGNED
MICHAEL WESLEY HOCKING Nov 1946 British Secretary 2006-10-01 UNTIL 2006-11-20 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2006-11-20 UNTIL 2011-01-04 RESIGNED
BEVERLEY ANN WRIGHT Dec 1958 British Director 2005-09-01 UNTIL 2006-09-30 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-02-14 UNTIL 1996-05-09 RESIGNED
MR TERENCE ROBERT MURCH Jun 1956 British Director 2003-06-24 UNTIL 2008-07-24 RESIGNED
MR MARK GORDON TAYLOR Jan 1965 British Director 2008-12-01 UNTIL 2009-07-06 RESIGNED
BEVERLEY ANN WRIGHT Dec 1958 British Secretary 2005-09-01 UNTIL 2006-09-30 RESIGNED
MR DUNCAN FRASER ROGERSON Secretary 2011-01-04 UNTIL 2019-07-01 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Secretary 2006-11-20 UNTIL 2011-01-04 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Secretary 1996-05-09 UNTIL 1998-05-11 RESIGNED
MR MICHAEL JAMES READY Secretary 2019-07-01 UNTIL 2021-03-10 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-05-09 RESIGNED
MR MICHAEL JAMES READY Jul 1968 Australian,British Director 2019-07-01 UNTIL 2021-03-10 RESIGNED
MR DEREK ANTHONY QUINN Apr 1965 British Director 2008-02-04 UNTIL 2020-01-10 RESIGNED
MR SCOTT GEORGE POULTER Sep 1974 British Director 2012-01-06 UNTIL 2021-12-21 RESIGNED
DARRYN KEITH PARRY Sep 1965 British Director 2005-06-01 UNTIL 2006-02-28 RESIGNED
MR TERENCE ROBERT MURCH Jun 1956 British Director 1998-09-01 UNTIL 2003-05-01 RESIGNED
RICHARD JAMES GUNNING Feb 1948 British Director 2003-05-01 UNTIL 2003-08-08 RESIGNED
MR TERENCE ROBERT MURCH Jun 1956 British Director 2008-10-30 UNTIL 2013-08-30 RESIGNED
LEONARD JAMES LEWIS Sep 1942 British Director 1996-05-09 UNTIL 1998-09-01 RESIGNED
MR ANDREW DAVID JOHNSTON Apr 1969 British Director 2003-05-01 UNTIL 2008-07-24 RESIGNED
MICHAEL WESLEY HOCKING Nov 1946 British Director 1998-05-11 UNTIL 2005-08-31 RESIGNED
DAVID ALISTAIR HARRIS EWING Sep 1947 British Director 1996-05-09 UNTIL 1998-05-11 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Director 1996-05-09 UNTIL 1998-05-11 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Director 1996-05-09 UNTIL 1998-05-11 RESIGNED
PAUL JASON BARBER May 1955 British Director 2003-05-01 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midas Group Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDAS CONSTRUCTION LIMITED BIRMINGHAM In... FULL 41201 - Construction of commercial buildings
MIDAS GROUP LIMITED BIRMINGHAM In... GROUP 41201 - Construction of commercial buildings
MIDAS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MEDICINQ LIMITED LINCOIN Dissolved... FULL 41201 - Construction of commercial buildings
MIDAS RETAIL LIMITED BIRMINGHAM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MI-SPACE LIVING LIMITED EXETER Dissolved... DORMANT 41202 - Construction of domestic buildings
RESOUND (CATTEDOWN) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MI-SPACE (UK) LIMITED BIRMINGHAM In... FULL 41202 - Construction of domestic buildings
MI-SPACE DEVELOPMENTS LIMITED EXETER Active DORMANT 41202 - Construction of domestic buildings
MI-SPACE HOMES LIMITED EXETER Dissolved... DORMANT 41202 - Construction of domestic buildings
RESOUND (DERRIFORD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MI-ENERGY LIMITED EXETER Dissolved... DORMANT 43290 - Other construction installation
MIDAS ENERGY LIMITED EXETER Active DORMANT 43290 - Other construction installation
FALMOUTH DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MIDAS HOMES (UK) LIMITED EXETER Dissolved... DORMANT 41202 - Construction of domestic buildings
MIDAS LIVING LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
MIDAS PROPERTY SERVICES (UK) LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings

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