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Midel & Mivolt Fluids Limited

Midel & Mivolt Fluids Limited is an active company incorporated on 22 December 2022 with the registered office located in Manchester, Greater Manchester. Midel & Mivolt Fluids Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14554579
Private limited company
Age
2 years 8 months
Incorporated 22 December 2022
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hibernia Way
Trafford Park
Greater Manchester
M32 0ZD
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was M & I Materials Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom
Telephone
0161 8645464
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Dutch,turkish • Lives in Netherlands • Born in Sep 1974
Director • Lives in England • Born in Apr 1971
Director • Irish • Lives in UK • Born in Oct 1973
Director • German • Lives in France • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dielectric Fluids Holdings Ltd
Pecten Secretaries Limited, Parminder Kohli, and 7 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.47M
Turnover
£3.89M
Employees
73
Total Assets
£42.87M
Total Liabilities
-£15.38M
Net Assets
£27.49M
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Peter Helmut Ross Resigned
12 Months Ago on 16 Sep 2024
Marie Antoinette Ten Have Resigned
12 Months Ago on 16 Sep 2024
Parminder Kohli Resigned
12 Months Ago on 16 Sep 2024
Aysun Akik Resigned
12 Months Ago on 16 Sep 2024
Ms Aisling Ni Bhriain Appointed
1 Year Ago on 3 Sep 2024
Mrs Lindsey Clare Darling Appointed
1 Year Ago on 3 Sep 2024
Mrs Derya Yilmaz-Cetin Details Changed
1 Year Ago on 30 Aug 2024
Egbeazien Cornelia Dibua Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Director's details changed for Mrs Derya Yilmaz-Cetin on 30 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Parminder Kohli as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Aysun Akik as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Marie Antoinette Ten Have as a director on 16 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Peter Helmut Ross as a director on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Lindsey Clare Darling as a director on 3 September 2024
Submitted on 5 Sep 2024
Appointment of Ms Aisling Ni Bhriain as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Egbeazien Cornelia Dibua as a director on 31 May 2024
Submitted on 9 Jul 2024
Repayment History
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