M1tee Ltd in Pride Park DERBY

M1tee Ltd DERBY

M1tee started in year 2005 as Private Limited Company with registration number 05473168. The M1tee company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place. Postal code: DE24 8HG.

The firm has 2 directors, namely Matthew W., Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 7 June 2005 and Matthew W. has been with the company for the least time - from 1 November 2013. As of 6 May 2024, there was 1 ex secretary - Cherry W.. There were no ex directors.

M1tee Ltd Address / Contact

Office Address	C/o Pkf Smith Cooper Prospect House, 1 Prospect Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473168
Date of Incorporation	Tue, 7th Jun 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 November 2013

Anthony W.

Position: Director

Appointed: 07 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2005

Resigned: 07 June 2005

Cherry W.

Position: Secretary

Appointed: 07 June 2005

Resigned: 01 November 2013

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Anthony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony W.

Notified on	5 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2022-07-01	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100					100	100
Net Assets Liabilities				100	100	100	100					100	100
Cash Bank In Hand	100	100	100	100				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100				100	100	100	100

Reserves/Capital
Called Up Share Capital								100	100	100	100
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1						1
Capital Employed								100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, November 2023	accounts	Free Download (2 pages)
AD01	Address change date: 21st September 2022. New Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG. Previous address: St Helen's House King Street Derby DE1 3EE England filed on: 21st, September 2022	address	Free Download (1 page)
CH01	On 21st September 2022 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
CH01	On 21st September 2022 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: 9th May 2017. New Address: St Helen's House King Street Derby DE1 3EE. Previous address: 88 Dalebrook Road Burton-on-Trent Staffordshire DE15 0AE England filed on: 9th, May 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 15th, February 2017	accounts	Free Download (2 pages)
AD01	Address change date: 11th August 2016. New Address: 88 Dalebrook Road Burton-on-Trent Staffordshire DE15 0AE. Previous address: 6 Clough Drive Burton-on-Trent Staffordshire DE14 2DL filed on: 11th, August 2016	address	Free Download (1 page)
CH01	On 10th August 2016 director's details were changed filed on: 11th, August 2016	officers	Free Download (3 pages)
CH01	On 10th August 2016 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 11th, August 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (2 pages)
CH01	On 9th September 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Clough Drive 6 Clough Drive Burton upon Trent Staffs on 9th July 2014 filed on: 9th, July 2014	address	Free Download (1 page)
AD01	Registered office address changed from 6 Clough Drive Burton-on-Trent Staffordshire DE14 2DL England on 30th June 2014 filed on: 30th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP	capital
CH01	On 9th June 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Millfield 135 Mill Hill Lane Burton upon Trent Staffs DE15 0AX England on 27th June 2014 filed on: 27th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 27th June 2014 filed on: 27th, June 2014	officers	Free Download (2 pages)
TM02	9th April 2014 - the day secretary's appointment was terminated filed on: 9th, April 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from the Craythorne, Craythorne Road Stretton Burton on Trent Staffordshire DE13 0AZ on 9th June 2011 filed on: 9th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 14th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 13th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (6 pages)
288b	On 7th June 2005 Secretary resigned filed on: 7th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (17 pages)
288b	On 7th June 2005 Secretary resigned filed on: 7th, June 2005	officers	Free Download (1 page)

M1tee Ltd DERBY

M1tee Ltd Address / Contact

Company Information / Profile

Company staff

Matthew W.

Anthony W.

Swift Incorporations Limited

Cherry W.

People with significant control

Annual reports financial information

Company filings

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