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Mi Installations Limited HINCKLEY

Mi Installations started in year 2003 as Private Limited Company with registration number 04954711. The Mi Installations company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hinckley at Unit1. Postal code: LE10 1PJ.

At present there are 2 directors in the the firm, namely Jennifer K. and Benjamin K.. In addition one secretary - Janet K. - is with the company. As of 19 April 2024, there were 2 ex directors - Janet K., Michael K. and others listed below. There were no ex secretaries.

Mi Installations Limited Address / Contact

Office Address Unit1
Office Address2 Sunnyside Park
Town Hinckley
Post code LE10 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04954711
Date of Incorporation Wed, 5th Nov 2003
Industry Electrical installation
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jennifer K.

Position: Director

Appointed: 01 May 2023

Benjamin K.

Position: Director

Appointed: 28 July 2005

Janet K.

Position: Secretary

Appointed: 05 November 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

Janet K.

Position: Director

Appointed: 05 November 2003

Resigned: 01 May 2023

Michael K.

Position: Director

Appointed: 05 November 2003

Resigned: 01 May 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 05 November 2003

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Jennifer K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin K. This PSC owns 25-50% shares. Moving on, there is Michael K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Jennifer K.

Notified on 28 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Benjamin K.

Notified on 5 November 2016
Nature of control: 25-50% shares

Michael K.

Notified on 5 November 2016
Ceased on 28 March 2023
Nature of control: 25-50% shares

Janet K.

Notified on 5 November 2016
Ceased on 28 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets172 775150 730126 423
Net Assets Liabilities7 0477 495101
Other
Amount Specific Advance Or Credit Directors912 863 
Amount Specific Advance Or Credit Made In Period Directors10 94012 872 
Amount Specific Advance Or Credit Repaid In Period Directors10 94811 300 
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 700
Average Number Employees During Period12118
Creditors82 65355 53649 426
Fixed Assets35 23838 69930 777
Net Current Assets Liabilities54 46224 33220 450
Total Assets Less Current Liabilities89 70063 03151 227

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, September 2023 		Free Download (5 pages)

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