M.i & Sons Ltd in 1st Floor LEICESTER

M.i & Sons Ltd LEICESTER

Founded in 2014, M.i & Sons, classified under reg no. 09137239 is an active company. Currently registered at 4 Dryden Street LE1 3QE, Leicester the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Sarfaraz P., Sajid P.. Of them, Sarfaraz P., Sajid P. have been with the company the longest, being appointed on 18 July 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.

M.i & Sons Ltd Address / Contact

Office Address	4 Dryden Street
Office Address2	1st Floor
Town	Leicester
Post code	LE1 3QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137239
Date of Incorporation	Fri, 18th Jul 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Sarfaraz P.

Position: Director

Appointed: 18 July 2014

Sajid P.

Position: Director

Appointed: 18 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Sarfaraz P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sajid P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarfaraz P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sajid P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	94 281	90 155

Balance Sheet
Current Assets		2 282	113 794	10 747	13 481	34 854	55 416	121 443	10 280
Net Assets Liabilities				267 744	263 407	313 054	323 321	301 963	305 703
Cash Bank In Hand	163	2 282
Cash Bank On Hand		2 282	35 794	275	2 216
Debtors			78 000	10 472	11 265
Other Debtors				10 472	10 172
Tangible Fixed Assets	155 368	155 368

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	94 181	90 055
Shareholder Funds	94 281	90 155

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						850	2 850	2 600	1 200
Average Number Employees During Period									3
Creditors		67 495	25 562	93 373	34 200	12 370	-5 221	4 172	98 724
Fixed Assets					727 408	727 408	727 408	1 302 858	1 322 521
Net Current Assets Liabilities	-61 087	-65 213	88 232	-82 626	20 719	22 484	60 637	117 271	-88 444
Total Assets Less Current Liabilities	94 281	90 155	255 946	267 744	706 689	749 892	788 045	1 420 129	1 234 077
Additions Other Than Through Business Combinations Investment Property Fair Value Model			12 346	182 656	377 038
Amounts Owed By Group Undertakings			78 000
Amounts Owed To Group Undertakings		48 000		108 500	231 920
Bank Borrowings Overdrafts					111 161
Creditors Due Within One Year	61 250	67 495
Investment Property		155 368	167 714	350 370	727 408
Investment Property Fair Value Model		155 368	167 714	350 370	727 408
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100
Other Creditors		19 495	24 850	-28 588	72 304
Other Taxation Social Security Payable			712	13 461	-61
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	155 368
Tangible Fixed Assets Cost Or Valuation	155 368
Trade Debtors Trade Receivables					1 093

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (2 pages)
MR04	Satisfaction of charge 091372390004 in full filed on: 21st, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 091372390005, created on 2023-08-11 filed on: 17th, August 2023	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2023-05-22 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-18 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 091372390003 in full filed on: 11th, January 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 091372390004, created on 2021-12-21 filed on: 5th, January 2022	mortgage	Free Download (41 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-18 filed on: 18th, July 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091372390003, created on 2021-01-28 filed on: 28th, January 2021	mortgage	Free Download (41 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-18 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-18 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Dryden Street 1st Floor Leicester LE1 3QE. Change occurred on 2019-09-18. Company's previous address: 109 Coleman Road Leicester LE5 4LE. filed on: 18th, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-07-18 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091372390002, created on 2018-04-17 filed on: 17th, April 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 091372390001, created on 2018-04-06 filed on: 9th, April 2018	mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-07-18 filed on: 3rd, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
CH01	On 2015-11-06 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-18 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 100.00 GBP	capital
NEWINC	Incorporation filed on: 18th, July 2014	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP	capital