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Mii Engineering Limited

Mii Engineering Limited is an active company incorporated on 30 January 2009 with the registered office located in Caerphilly, Gwent. Mii Engineering Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06806614
Private limited company
Age
16 years
Incorporated 30 January 2009
Size
Unreported
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 20 Pantglas Industrial Estate
Bedwas
Caerphilly
Mid Glamorgan
CF83 8DR
Same address for the past 14 years
Telephone
02920857800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1971
Director • Welsh • Lives in Wales • Born in May 1985
Director • Engineer • Welsh • Lives in Wales • Born in May 1966
Director • Accountant • British • Lives in Wales • Born in Mar 1971
Director • Accountant • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BJM Property Ltd
Brian Roy Arnesen and Mrs Julie Anne Crandon are mutual people.
Active
Mii Manufacturing Limited
Brian Roy Arnesen and Mrs Julie Anne Crandon are mutual people.
Active
Phoenix Industrial Supplies Limited
Mrs Julie Anne Crandon is a mutual person.
Active
Mii Trustee Limited
Brian Roy Arnesen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£929K
Increased by £114K (+14%)
Turnover
£53.14M
Increased by £827K (+2%)
Employees
510
Increased by 14 (+3%)
Total Assets
£18.64M
Increased by £546K (+3%)
Total Liabilities
-£13.83M
Increased by £284K (+2%)
Net Assets
£4.82M
Increased by £262K (+6%)
Debt Ratio (%)
74%
Decreased by 0.67% (-1%)
Latest Activity
Brian Roy Arnesen (PSC) Resigned
5 Months Ago on 21 Mar 2025
Mii Trustee Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Catherine Elizabeth Arnesen Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
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Documents
Termination of appointment of Catherine Elizabeth Arnesen as a director on 21 March 2025
Submitted on 31 Mar 2025
Notification of Mii Trustee Limited as a person with significant control on 21 March 2025
Submitted on 31 Mar 2025
Cessation of Brian Roy Arnesen as a person with significant control on 21 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 4 Feb 2025
Satisfaction of charge 1 in full
Submitted on 16 Jan 2025
Satisfaction of charge 068066140004 in full
Submitted on 16 Jan 2025
Satisfaction of charge 068066140008 in full
Submitted on 16 Jan 2025
Satisfaction of charge 068066140005 in full
Submitted on 16 Jan 2025
Repayment History
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