MIAMI HOLDINGS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

MIAMI HOLDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
MIAMI HOLDINGS LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553793. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MIAMI HOLDINGS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HAMPDON HOUSE, FALCON COURT
STOCKTON-ON-TEES
TS18 3TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARLIN PROPERTY PROJECTS LIMITED (until 09/12/2021)
MARLIN SPORTS LIMITED (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRIFFITHS Feb 1981 British Director 2021-12-10 CURRENT
MR DAVID JAMES GRIFFITHS Dec 1988 British Director 2018-04-05 UNTIL 2023-05-23 RESIGNED
MR PAUL GRIFFITHS Feb 1981 British Director 2017-01-09 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Griffiths 2021-12-10 2/1981 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Griffiths 2018-03-31 - 2023-04-01 12/1988 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Griffiths 2017-01-09 - 2018-03-31 2/1981 Middlesbrough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISTEX LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 46440 - Wholesale of china and glassware and cleaning materials
MR P'S LEISURE LIMITED MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MARLIN GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MARLIN ASSETS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARLIN CORPORATE FINANCE LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GRIFF CAPITAL LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CIAN JAMES LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
D & G SURVEYING SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PAUL GRIFFITHS CONSULTANTS LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HMPG LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RIVERSIDE COMMERCIAL HOLDINGS LIMITED STOCKTON ON TEES ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIAMI HOLDINGS LIMITED 2023-05-23 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - MIAMI HOLDINGS LIMITED 2022-10-26 31-01-2022 £100 Cash £100 equity
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED 2021-02-19 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED 2020-06-27 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED 2019-02-20 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - MARLIN PROPERTY PROJECTS LIMITED 2018-11-16 31-01-2018 £1 Cash £1 equity

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