Miatec Holdings Limited

General information

Name:

Miatec Holdings Ltd

Office Address:

27 Sunningdale Gardens SO18 5FJ Southampton

Number: 10129815

Incorporation date: 2016-04-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the start of Miatec Holdings Limited, the firm that is situated at 27 Sunningdale Gardens, , Southampton. That would make 8 years Miatec Holdings has existed on the local market, as the company was founded on Mon, 18th Apr 2016. Its registered no. is 10129815 and the company zip code is SO18 5FJ. The company now known as Miatec Holdings Limited was known under the name Mgo Construction Systems up till Thu, 25th May 2017 when the name was changed. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2022-12-02.

At the moment, the directors enumerated by this particular business are as follow: Sylwia B. chosen to lead the company in 2016 and Marek M. chosen to lead the company in 2016 in April.

Marek M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Miatec Holdings Limited 2017-05-25
  • Mgo Construction Systems Limited 2016-04-18

Financial data based on annual reports

Company staff

Sylwia B.

Role: Director

Appointed: 18 April 2016

Latest update: 3 February 2024

Marek M.

Role: Director

Appointed: 18 April 2016

Latest update: 3 February 2024

People with significant control

Marek M.
Notified on 17 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 18 April 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Resolution
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
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