Mive-1 Ltd is a private limited company located at Olympus House, 2 Howley Park Business Village, Leeds LS27 0BZ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director Martin J., appointed on 01 November 2022. Director Johan I., appointed on 14 September 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Olympus House |
| Office Address2 | 2 Howley Park Business Village |
| Town | Leeds |
| Post code | LS27 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 12478739 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 14 September 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Johan I. This PSC and has 75,01-100% shares. Another one in the PSC register is Clive K. This PSC owns 25-50% shares. The third one is Michael M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Johan I.
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Clive K.
| Notified on | 24 February 2020 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 24 February 2020 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 326 | 3 157 |
| Current Assets | 7 731 | 3 562 |
| Debtors | 405 | 405 |
| Net Assets Liabilities | -1 448 | 6 540 |
| Other Debtors | 405 | 405 |
| Property Plant Equipment | 228 893 | 237 044 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities | 618 | 618 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 228 893 | 8 151 |
| Creditors | 238 072 | 234 066 |
| Loans From Directors | 236 944 | 231 447 |
| Net Current Assets Liabilities | -230 341 | -230 504 |
| Other Creditors | 375 | 375 |
| Property Plant Equipment Gross Cost | 228 893 | 237 044 |
| Taxation Social Security Payable | 1 533 | |
| Value-added Tax Payable | 135 | 93 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/14 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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