Menna Overview
Here’s a quick overview of MIES INTERNATIONAL LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 1976.
MIES INTERNATIONAL LIMITED
- Company statusactive
- Company No01261687
- Age50 years 1 month Incorporated 4 June 1976
- Officers5
Address
Unit C Norman Court, Ivanhoe Business Park, Ashby-De-La-Zouch, LE65 2UZ, England
MIES INTERNATIONAL LIMITED is an active company incorporated on 4 June 1976 and based in Ashby-De-La-Zouch, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Aug 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EATON, Philip | secretary | 01 Jan 1970 | |
| EATON, Philip | director | Aug 1950 | 01 Jan 1970 |
| RATTI, Neel Vickram | director | Sep 1974 | 01 Jul 2022 |
| THOMPSON, Claire Louise | director | Apr 1973 | 06 Mar 2019 |
| WILKINSON, Andrew John | director | Mar 1969 | 03 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mies International Trustees Ltd | 12 Oct 2023 | |
| Mr Philip Eaton | Aug 1950 | 26 Oct 2016 |
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EATON, Philip are mutual persons.
EATON, Philip are mutual persons.
EATON, Philip, WILKINSON, Peter James, WILKINSON, Richard Frederick are mutual persons.
EATON, Philip are mutual persons.
EATON, Philip, WILKINSON, Richard Frederick are mutual persons.
MIES INTERNATIONAL TRUSTEES LIMITED
EATON, Philip, RATTI, Neel Vickram, WILKINSON, Andrew John are mutual persons.
PS FORWARDING EOT LIMITED
EATON, Philip are mutual persons.
MAKERS CIRCLE CIC
RATTI, Neel Vickram are mutual persons.
WOOF LOCAL LTD
RATTI, Neel Vickram are mutual persons.
SALTMALAWI
EASTHAM, David Gilbert are mutual persons.
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Here’s a quick overview of MIES INTERNATIONAL LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 1976.