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Mi3 Limited

Mi3 Limited is an active company incorporated on 11 April 2006 with the registered office located in Colwyn Bay, Clwyd. Mi3 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05778266
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Selby Towers
29 Princes Drive
Colwyn Bay
LL29 8PE
Same address since incorporation
Telephone
01254583272
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Director • German • Lives in Germany • Born in Jul 1975
Director • Global Vice President Operations • German • Lives in Germany • Born in Apr 1970
Director • Senior Vice President • Austrian • Lives in Germany • Born in Mar 1974
Director • German • Lives in Germany • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Hughes Limited
Mr Andrew David Erasmus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150.72K
Decreased by £5.56K (-4%)
Turnover
£7.27M
Decreased by £1.39M (-16%)
Employees
75
Decreased by 18 (-19%)
Total Assets
£6.38M
Decreased by £29.88K (-0%)
Total Liabilities
-£1.14M
Decreased by £211.71K (-16%)
Net Assets
£5.24M
Increased by £181.83K (+4%)
Debt Ratio (%)
18%
Decreased by 3.22% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Bernd Hermann Resigned
3 Months Ago on 28 Jul 2025
Mr Wilhelm Rosenkranz Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Klaus Michael Hammerl Appointed
3 Years Ago on 23 Sep 2022
Mr Stefan Rehbein Appointed
3 Years Ago on 7 Sep 2022
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Documents
Appointment of Mr Wilhelm Rosenkranz as a director on 28 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Bernd Hermann as a director on 28 July 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 Apr 2023
Appointment of Klaus Michael Hammerl as a director on 23 September 2022
Submitted on 11 Oct 2022
Appointment of Mr Stefan Rehbein as a director on 7 September 2022
Submitted on 12 Sep 2022
Repayment History
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