Mig Technologies Limited

General information

Name:

Mig Technologies Ltd

Office Address:

Marsh Gate House Alphinbrook Road Marsh Barton Trading Estate EX2 8TH Exeter

Number: 07975976

Incorporation date: 2012-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mig Technologies Limited was set up as Private Limited Company, registered in Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter. The office's located in EX2 8TH. This enterprise was set up in 2012. The registration number is 07975976. The company has a history in name changing. Up till now the company had two different company names. Until 2023 the company was run as Mig Renewable Technologies and before that its official company name was Marsh Barton Security Solutions. This enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-06-01.

According to the latest update, we can name a single director in the company: Joseph M. (since Wed, 22nd Feb 2023). Since July 2014 George F., had been performing the duties for this specific firm up until the resignation on Tue, 24th Jan 2017. Additionally a different director, including Graham S. gave up the position on Mon, 5th Mar 2012. In addition, the director's duties are constantly assisted with by a secretary - Emma B., who joined this specific firm one year ago.

  • Previous company's names
  • Mig Technologies Limited 2023-03-30
  • Mig Renewable Technologies Limited 2014-03-25
  • Marsh Barton Security Solutions Limited 2012-03-05

Financial data based on annual reports

Company staff

Emma B.

Role: Secretary

Appointed: 20 March 2023

Latest update: 9 April 2024

Joseph M.

Role: Director

Appointed: 22 February 2023

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Mig Security And Events 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 Central House, Suite 6.10, 1 Ballards Lane, N3 1LQ and was registered as a PSC under the reg no 05175665.

Mig Security And Events Limited
Address: C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05175665
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilary C.
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus D.
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2012-03-05
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 May 2013
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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