Mi Wheel Limited STREET


Founded in 2015, Mi Wheel, classified under reg no. 09695123 is an active company. Currently registered at 136a High Street BA16 0ER, Street the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Marguerite M., Kray M.. Of them, Kray M. has been with the company the longest, being appointed on 20 July 2019 and Marguerite M. has been with the company for the least time - from 2 June 2020. As of 26 April 2024, there were 2 ex directors - Charles I., Kray M. and others listed below. There were no ex secretaries.

Mi Wheel Limited Address / Contact

Office Address 136a High Street
Town Street
Post code BA16 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09695123
Date of Incorporation Tue, 21st Jul 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Marguerite M.

Position: Director

Appointed: 02 June 2020

Kray M.

Position: Director

Appointed: 20 July 2019

Charles I.

Position: Director

Appointed: 21 July 2015

Resigned: 02 June 2020

Kray M.

Position: Director

Appointed: 21 July 2015

Resigned: 20 July 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Marguerite M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kray M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marguerite M.

Notified on 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Kray M.

Notified on 20 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles I.

Notified on 20 July 2016
Ceased on 2 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kray M.

Notified on 20 July 2016
Ceased on 20 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-147 890-287 041      
Balance Sheet
Current Assets29 9971373 0571 4539 6256 5545 5538 591
Net Assets Liabilities 287 041309 225348 566354 629437 404415 460363 229
Cash Bank In Hand4 429       
Debtors25 568       
Net Assets Liabilities Including Pension Asset Liability-147 890-287 041      
Tangible Fixed Assets289 813       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-147 892       
Shareholder Funds-147 890-287 041      
Other
Average Number Employees During Period   22   
Creditors 274 191257 071255 572214 516197 594248 630255 365
Fixed Assets289 813263 329186 771100 99775 72056 77557 05946 439
Net Current Assets Liabilities-80 503-274 054254 014254 119204 891191 040243 077246 774
Total Assets Less Current Liabilities209 310-10 72567 243153 122129 171134 265186 018200 335
Creditors Due After One Year357 200276 316      
Creditors Due Within One Year110 500274 191      
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions362 255       
Tangible Fixed Assets Cost Or Valuation362 255       
Tangible Fixed Assets Depreciation72 442       
Tangible Fixed Assets Depreciation Charged In Period72 442       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 25th, January 2024
Free Download (3 pages)

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