General information

Name:

M I G Limited

Office Address:

Harben House Harben Parade NW3 6LH Finchley Road

Number: 02584799

Incorporation date: 1991-02-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M I G Ltd with Companies House Reg No. 02584799 has been on the market for 28 years. This particular Private Limited Company can be found at Harben House, Harben Parade, Finchley Road and its area code is NW3 6LH. It has operated under three names. Its initial name, Manderstam International, was switched on Tuesday 5th July 1994 to Manderstam International Group. The current name, used since 1998, is M I G Ltd. The enterprise's SIC code is 71129 which stands for Other engineering activities. 2018-02-28 is the last time account status updates were reported.

According to the official data, the limited company is supervised by just one managing director: Peter L., who was designated to this position fifteen years ago. Since January 2003 Sean H., had been functioning as a director for this limited company up to the moment of the resignation 15 years ago. What is more another director, specifically Simon C. gave up the position in January 2003. At least one secretary in this firm is a limited company, specifically Stardata Business Services Limited.

  • Previous company's names
  • M I G Ltd 1998-01-06
  • Manderstam International Group Limited 1994-07-05
  • Manderstam International Ltd. 1991-02-22

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 25 May 2004

Latest update: 15 November 2019

Role: Corporate Secretary

Appointed: 28 November 2001

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 15 November 2019

People with significant control

The companies that control this firm are as follows: Midc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harben Parade, Finchley Road, NW3 6LH and was registered as a PSC under the registration number 7314966.

Midc Limited
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 7314966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 26 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 27 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 (AA)
filed on: 30th, November 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
28
Company Age

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