MIHS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

MIHS NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MIHS NO.1 LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912095. The accounts status is SMALL.

MIHS NO.1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2015-12-11 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2015-12-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mihs No.2 Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Mr Terence Shelby Cole 2016-04-06 - 2018-03-23 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Neil Steinberg 2016-04-06 - 2018-03-23 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
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C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
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ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MIHS NO.1 LIMITED 2020-12-15 31-12-2019 £9,909,906 equity
Micro-entity Accounts - MIHS NO.1 LIMITED 2019-08-03 31-12-2018 £9,918,700 equity
Micro-entity Accounts - MIHS NO.1 LIMITED 2018-09-28 31-12-2017 £9,918,700 equity

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