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Mic Group Limited BIRMINGHAM

Founded in 2012, Mic Group, classified under reg no. 08096753 is an active company. Currently registered at Devirgo House Garretts Green Trading Estate B33 0TD, Birmingham the company has been in the business for twelve years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31. Since 2015-10-07 Mic Group Limited is no longer carrying the name M.i.c. Environmental.

The company has 2 directors, namely Dean H., Stuart S.. Of them, Stuart S. has been with the company the longest, being appointed on 7 June 2012 and Dean H. has been with the company for the least time - from 1 October 2014. As of 30 April 2024, there were 2 ex directors - Peter V., Kevin B. and others listed below. There were no ex secretaries.

Mic Group Limited Address / Contact

Office Address Devirgo House Garretts Green Trading Estate
Office Address2 Valepits Road
Town Birmingham
Post code B33 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08096753
Date of Incorporation Thu, 7th Jun 2012
Industry Other construction installation
End of financial Year 30th December
Company age 12 years old
Account next due date Mon, 25th Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Dean H.

Position: Director

Appointed: 01 October 2014

Stuart S.

Position: Director

Appointed: 07 June 2012

Peter V.

Position: Director

Appointed: 07 June 2012

Resigned: 07 June 2012

Kevin B.

Position: Director

Appointed: 07 June 2012

Resigned: 06 March 2013

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Bassline Property Holdings Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart S. This PSC owns 25-50% shares. Moving on, there is Dean H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Bassline Property Holdings Limited

Devirgo House Garretts Green Trading Estate, Valepits Road, Birmingham, West Midlands, B33 0TD, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 11814553
Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart S.

Notified on 6 April 2016
Ceased on 8 November 2023
Nature of control: 25-50% shares

Dean H.

Notified on 6 April 2016
Ceased on 8 November 2023
Nature of control: 25-50% shares

Company previous names

M.i.c. Environmental October 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth271 26944 166      
Balance Sheet
Cash Bank On Hand  137 643135 673257 51051 011240 012380 623444 886
Current Assets 420 589323 413603 135549 314526 336751 096782 971691 484
Debtors 208 249185 770467 462335 659475 324511 084402 348246 598
Net Assets Liabilities  44 16665 41962 57583 98034 60477 593182 029
Property Plant Equipment  38 44443 026552 212513 6934 81348 84870 222
Cash Bank In Hand 212 340137 643      
Net Assets Liabilities Including Pension Asset Liability271 26944 166      
Tangible Fixed Assets 40 52538 444      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve 71 26744 164      
Shareholder Funds271 26944 166      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   43 45253 500    
Accumulated Depreciation Impairment Property Plant Equipment  74 026105 676139 507178 026184 551190 789218 917
Average Number Employees During Period     40333028
Creditors  317 691537 290736 938652 696721 305754 226562 687
Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 751  
Disposals Property Plant Equipment      503 600  
Fixed Assets 40 52538 44443 026552 212513 6934 81348 84870 222
Increase From Depreciation Charge For Year Property Plant Equipment   31 65033 83138 51918 2756 23828 128
Net Current Assets Liabilities 30 7425 72265 845-143 769-126 36029 79128 745128 797
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 17 909 29 62743 855    
Property Plant Equipment Gross Cost  112 470148 702691 719691 719189 364239 637289 139
Total Additions Including From Business Combinations Property Plant Equipment   36 232543 017 1 24450 27349 502
Total Assets Less Current Liabilities271 26944 16665 419354 944387 33234 60477 593199 019
Creditors Due Within One Year 407 756317 691      
Number Shares Allotted 22      
Par Value Share 11      
Called Up Share Capital Not Paid Not Expressed As Current Asset22       
Tangible Fixed Assets Additions 80 97031 500      
Tangible Fixed Assets Cost Or Valuation 80 970112 470      
Tangible Fixed Assets Depreciation 40 44574 026      
Tangible Fixed Assets Depreciation Charged In Period 40 44533 581      
Share Capital Allotted Called Up Paid 22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-02-08
filed on: 26th, February 2024 		Free Download (3 pages)

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