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Mi3 Limited COLWYN BAY

Mi3 started in year 2006 as Private Limited Company with registration number 05778266. The Mi3 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Colwyn Bay at Selby Towers. Postal code: LL29 8PE.

At present there are 4 directors in the the company, namely Klaus H., Stefan R. and Bernd H. and others. In addition one secretary - Andrew E. - is with the firm. As of 26 April 2024, there were 7 ex directors - Guy T., Michael T. and others listed below. There were no ex secretaries.

This company operates within the GL5 1AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1072747 . It is located at Units C & D, Sett End Road West, Blackburn with a total of 2 carsand 1 trailers.

Mi3 Limited Address / Contact

Office Address Selby Towers
Office Address2 29 Princes Drive
Town Colwyn Bay
Post code LL29 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05778266
Date of Incorporation Tue, 11th Apr 2006
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Klaus H.

Position: Director

Appointed: 23 September 2022

Stefan R.

Position: Director

Appointed: 07 September 2022

Bernd H.

Position: Director

Appointed: 28 February 2019

Andrew E.

Position: Director

Appointed: 01 April 2012

Andrew E.

Position: Secretary

Appointed: 11 April 2006

Guy T.

Position: Director

Appointed: 04 December 2018

Resigned: 15 July 2022

Michael T.

Position: Director

Appointed: 10 September 2013

Resigned: 28 February 2019

Mark G.

Position: Director

Appointed: 10 September 2013

Resigned: 05 September 2022

Ian T.

Position: Director

Appointed: 27 November 2008

Resigned: 04 December 2018

Andrew H.

Position: Director

Appointed: 11 April 2006

Resigned: 03 January 2012

Sandra H.

Position: Director

Appointed: 11 April 2006

Resigned: 27 November 2008

Christine A.

Position: Nominee Director

Appointed: 11 April 2006

Resigned: 11 April 2006

Ian M.

Position: Director

Appointed: 11 April 2006

Resigned: 31 December 2017

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 11 April 2006

Resigned: 01 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ian T. This PSC and has 75,01-100% shares. Another one in the PSC register is Ian M. This PSC owns 50,01-75% shares.

Ian T.

Notified on 31 December 2017
Ceased on 30 April 2019
Nature of control: 75,01-100% shares

Ian M.

Notified on 11 April 2017
Ceased on 6 December 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand616 368496 878679 007813 094873 349893 6601 416 0641 284 36262 581
Current Assets1 875 7302 041 7082 200 3472 487 4742 753 6453 098 2113 062 9213 526 4793 941 484
Debtors152 285761 380498 771573 350705 305683 562170 840866 0142 051 858
Net Assets Liabilities1 919 9632 648 0613 149 3613 387 9313 668 2073 908 7244 165 5674 414 4804 634 270
Other Debtors150 11168 51452 54952 70645 379151 5295 97244 60372 073
Property Plant Equipment2 296 8312 133 1461 954 1191 785 8061 691 8072 577 7302 574 0242 439 7572 328 289
Total Inventories1 107 077807 3881 022 5691 101 0301 174 9911 520 9891 476 0171 376 1031 827 045
Other
Audit Fees Expenses4 3204 620   5 0585 2426 1746 091
Accrued Liabilities  19 07918 89218 89218 488   
Accrued Liabilities Not Expressed Within Creditors Subtotal -253 100-232 036      
Accumulated Depreciation Impairment Property Plant Equipment583 961803 6731 017 6531 211 1101 230 6401 445 3631 619 9641 759 0001 769 119
Additions Other Than Through Business Combinations Property Plant Equipment 56 02765 07856 629116 8451 100 646215 09559 26790 262
Administration Support Average Number Employees1617   8975
Administrative Expenses1 374 1051 596 6981 713 1722 006 2812 254 4462 135 4892 064 4791 913 4372 353 016
Amounts Owed By Related Parties 568 732403 794283 733439 557282 743 524 3181 822 406
Amounts Owed To Related Parties607 370    76 84071 068 103 971
Applicable Tax Rate     19191919
Average Number Employees During Period676872687571736780
Balances Amounts Owed By Related Parties 568 732403 794283 733439 557359 583   
Balances Amounts Owed To Related Parties     6 532   
Balances With Banks     893 6601 416 0641 284 36262 581
Bank Borrowings478 218389 820       
Comprehensive Income Expense384 471728 098       
Cost Sales3 476 7155 136 1075 352 2614 629 6445 630 2585 778 4195 153 1843 547 1335 667 281
Creditors817 507640 58260 430194 065175 1731 015 415933 579857 966784 996
Current Tax For Period     77 24976 05463 28752 792
Decrease In Loans Owed To Related Parties Due To Loans Repaid     -37 310   
Deferred Income275 261232 036212 957194 065175 173156 685138 809127 156118 146
Deferred Tax Assets       19 082 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     -9 5748956 0828 996
Deferred Tax Liabilities     3 1094 00410 086 
Depreciation Expense Property Plant Equipment204 082219 712   214 723201 558193 534201 730
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -12 094-191 314 -26 957-54 498-191 611
Disposals Property Plant Equipment  -30 125-31 485-191 314 -44 200-54 498-191 611
Distribution Average Number Employees     7744
Distribution Costs51 29278 11488 19970 65085 672100 55787 22592 718145 486
Finance Lease Liabilities Present Value Total64 02818 726       
Financial Liabilities     858 730794 770730 810666 850
Finished Goods Goods For Resale      157 246139 427428 590
Further Item Creditors Component Total Creditors316 469216 157   602 890538 930474 970319 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases     71 91742 90328 28710 164
Gain Loss On Disposals Property Plant Equipment      457  
Government Grant Income     18 89218 48817 87611 653
Gross Profit Loss1 935 4232 580 5822 556 9452 358 9102 704 6572 522 5872 507 3562 331 3612 817 305
Income From Related Parties 7 352 8597 703 7986 920 2307 737 2598 056 736   
Increase Decrease In Current Tax From Adjustment For Prior Periods        660
Increase Decrease In Existing Provisions      8956 0828 996
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions     6 348   
Increase From Depreciation Charge For Year Property Plant Equipment 219 712213 980205 551210 844214 723201 558193 534201 730
Increase In Loans Owed To Related Parties Due To Loans Advanced     960 000   
Interest Income On Bank Deposits     49423827 
Interest Payable Similar Charges Finance Costs37 9383 650125 4998 93325 866-2 26540 58624 82748 218
Loans Owed To Related Parties     929 038   
Loss On Financing Activities Due To Foreign Exchange Differences     -8 61316 67810 25631 747
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases     80 50052 90025 3009 000
Minimum Operating Lease Payments Recognised As Expense     36 59129 01428 58918 088
Net Current Assets Liabilities483 2811 212 0081 526 0011 815 9472 164 2562 349 5182 529 1262 842 7753 110 059
Nominal Value Allotted Share Capital  500 100500 100500 100500 100500 100500 100500 100
Number Shares Issued Fully Paid  500 100500 100500 100500 100500 100500 100500 100
Operating Profit Loss533 823927 931776 638301 058383 431305 433374 140343 082330 456
Other Creditors231 315311 24539 946104 76440 93730 37951 801 162 166
Other Departments Average Number Employees     8978
Other Employee Expense     103 83981 27264 957151 339
Other Interest Receivable Similar Income Finance Income1826925049423827 
Other Inventories1 107 077807 3881 022 5691 101 0301 174 9911 520 9891 476 017  
Other Operating Income Format123 79722 16121 06419 07918 89218 89218 48817 87611 653
Other Payables Accrued Expenses     30 379191 81982 312115 993
Par Value Share   111111
Payments To Related Parties 13 27527 39726 23138 21528 412   
Pension Costs Defined Contribution Plan     92 75759 50656 44563 880
Prepayments  35 958222 26263 288129 815110 63389 70546 955
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 23 93835 958      
Production Average Number Employees5151   43424153
Profit Loss384 471728 098501 300238 570280 276240 517256 843248 913219 790
Profit Loss On Ordinary Activities Before Tax495 886924 289651 165292 134357 815308 192333 792318 282282 238
Property Plant Equipment Gross Cost2 880 7922 936 8192 971 7722 996 9162 922 4474 023 0934 193 9884 198 7574 097 408
Provisions     3 1094 00410 08619 082
Provisions For Liabilities Balance Sheet Subtotal42 64235 44738 29319 75712 6833 1094 00410 08619 082
Raw Materials Consumables      1 084 066962 5011 306 086
Rental Income From Investment Property     6 90027 60029 24730 266
Research Development Average Number Employees     4579
Revenue From Sale Goods     8 294 1067 632 9405 849 2478 454 320
Selling Average Number Employees     1111
Social Security Costs     165 082136 321145 185162 482
Staff Costs Employee Benefits Expense     2 237 4052 032 7021 949 1392 842 369
Taxation Social Security Payable35 87779 692210 372140 521167 953160 267123 420123 817112 598
Tax Decrease Increase From Effect Revenue Exempt From Taxation     -2 783-3 025  
Tax Expense Credit Applicable Tax Rate     58 55663 42060 47453 625
Tax Increase Decrease From Effect Capital Allowances Depreciation     11 90216 55411 7738 790
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      -3 025-2 878-627
Tax Increase Decrease From Other Tax Effects Tax Reconciliation        660
Tax Tax Credit On Profit Or Loss On Ordinary Activities111 415196 191149 86553 56477 53967 67576 94969 36962 448
Total Assets Less Current Liabilities2 780 1123 345 1543 461 0413 601 7533 856 0634 927 2485 103 1505 282 5325 438 348
Total Borrowings542 246408 54660 430      
Trade Creditors Trade Payables430 734403 620355 487407 350361 607462 71977 811465 922327 687
Trade Debtors Trade Receivables2 174124 1346 47014 649157 08142 63554 235207 388110 424
Turnover Revenue5 412 1387 716 6897 909 2066 988 5548 334 9158 301 0067 660 5405 878 4948 484 586
Wages Salaries     1 875 7271 755 6031 682 5522 464 668
Work In Progress      234 705274 17592 369
Company Contributions To Money Purchase Plans Directors     21 90530 25427 25425 586
Director Remuneration     158 394141 215125 469143 523
Number Directors Accruing Benefits Under Money Purchase Scheme     2222

Transport Operator Data

Units C & D
Address Sett End Road West , Shadsworth Business Park
City Blackburn
Post code BB1 2QJ
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (26 pages)

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