Miatec Holdings Limited SOUTHAMPTON


Founded in 2016, Miatec Holdings, classified under reg no. 10129815 is an active company. Currently registered at 27 Sunningdale Gardens SO18 5FJ, Southampton the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-05-25 Miatec Holdings Limited is no longer carrying the name Mgo Construction Systems.

The company has 2 directors, namely Sylwia B., Marek M.. Of them, Sylwia B., Marek M. have been with the company the longest, being appointed on 18 April 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Miatec Holdings Limited Address / Contact

Office Address 27 Sunningdale Gardens
Town Southampton
Post code SO18 5FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10129815
Date of Incorporation Mon, 18th Apr 2016
Industry Activities of other holding companies n.e.c.
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Sylwia B.

Position: Director

Appointed: 18 April 2016

Marek M.

Position: Director

Appointed: 18 April 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Marek M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marek M.

Notified on 17 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mgo Construction Systems May 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets39 32617 661 18 85426 821100
Debtors26 64217 66119 31218 85426 821 
Net Assets Liabilities   15 89915 317100
Cash Bank On Hand12 684     
Other Debtors3908410683  
Other
Average Number Employees During Period222222
Creditors25 3144 6841 9743 15511 704 
Fixed Assets200  200200 
Investments Fixed Assets200200200200200 
Net Current Assets Liabilities14 01212 97717 33815 69915 117100
Total Assets Less Current Liabilities14 21213 17717 53815 89915 317100
Amount Specific Advance Or Credit Directors4999851 954   
Amount Specific Advance Or Credit Made In Period Directors7 99238 08619 031   
Amount Specific Advance Or Credit Repaid In Period Directors8 49138 57220 000   
Amounts Owed By Group Undertakings26 25217 57719 20618 771  
Amounts Owed To Group Undertakings 3 946    
Disposals Decrease In Depreciation Impairment Property Plant Equipment573     
Disposals Property Plant Equipment1 761     
Increase From Depreciation Charge For Year Property Plant Equipment573     
Investments In Group Undertakings200200200200  
Other Creditors6099811 9743 154  
Other Taxation Social Security Payable24 000-243    
Total Additions Including From Business Combinations Property Plant Equipment1 761     
Trade Creditors Trade Payables705  1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Micro company accounts made up to 2023-05-31
filed on: 29th, February 2024
Free Download (3 pages)

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