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M.I.Holdings Limited

M.I.Holdings Limited is a liquidation company incorporated on 8 September 2004 with the registered office located in Bromsgrove, Worcestershire. M.I.Holdings Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05225339
Private limited company
Age
21 years
Incorporated 8 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England
Telephone
01527453506
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Wood Worker • British • Lives in UK • Born in Aug 1963
Director • Contracts Manager • British • Lives in England • Born in Dec 1961
Mr Mark Anthony Eric Simons
PSC • British • Lives in UK • Born in Dec 1961
Mr Ian Thomas Brace
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartwood Joinery And Orangeries Limited
Ian Thomas Brace and Mark Simons are mutual people.
Active
Im Building Design Limited
Ian Thomas Brace and Mark Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£504.66K
Decreased by £11.55K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£559.89K
Decreased by £50.3K (-8%)
Total Liabilities
-£34.51K
Decreased by £53.31K (-61%)
Net Assets
£525.38K
Increased by £3.01K (+1%)
Debt Ratio (%)
6%
Decreased by 8.23% (-57%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Feb 2025
Declaration of Solvency
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Declaration of solvency
Submitted on 10 Feb 2025
Registered office address changed from Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 14 Oct 2023
Satisfaction of charge 052253390007 in full
Submitted on 13 Apr 2023
Satisfaction of charge 052253390006 in full
Submitted on 13 Apr 2023
Repayment History
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