Miajac Limited in Wokingham BERKSHIRE

Miajac Limited BERKSHIRE

Founded in 2006, Miajac, classified under reg no. 06033801 is an active company. Currently registered at 87 Beanoak Road RG40 1RJ, Berkshire the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Kim C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 20 December 2006 and Kim C. has been with the company for the least time - from 1 July 2009. Currenlty, the company lists one former director, whose name is Kim C. and who left the the company on 14 November 2010. In addition, there is one former secretary - Nicola F. who worked with the the company until 30 April 2012.

Miajac Limited Address / Contact

Office Address	87 Beanoak Road
Office Address2	Wokingham
Town	Berkshire
Post code	RG40 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033801
Date of Incorporation	Wed, 20th Dec 2006
Industry	Hairdressing and other beauty treatment
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	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Kim C.

Position: Director

Appointed: 01 July 2009

Stephen C.

Position: Director

Appointed: 20 December 2006

Kim C.

Position: Director

Appointed: 13 November 2010

Resigned: 14 November 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2006

Resigned: 20 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2006

Resigned: 20 December 2006

Nicola F.

Position: Secretary

Appointed: 20 December 2006

Resigned: 30 April 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Stephen C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kim C. This PSC owns 25-50% shares.

Stephen C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kim C.

Notified on	26 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (14 pages)
CH01	On 2020-06-06 director's details were changed filed on: 6th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, December 2016	resolution	Free Download
SH01	Statement of Capital on 2016-11-26: 200.00 GBP filed on: 11th, December 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, December 2016	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 17th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 21st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 4th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 29th, May 2013	accounts	Free Download (8 pages)
CH01	On 2012-12-20 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
CH01	On 2012-12-20 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2012-05-17 filed on: 17th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-01-16 filed on: 16th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
CH03	On 2009-10-16 secretary's details were changed filed on: 5th, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
288a	On 2009-07-14 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-01-31 filed on: 31st, January 2009	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (2 pages)
288b	On 2007-03-28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-28 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-28 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 87 bean oak road wokingham berkshire RG40 1RJ filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 87 bean oak road wokingham berkshire RG40 1RJ filed on: 28th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-01-01. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-01-01. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007	capital	Free Download (2 pages)
288a	On 2007-02-17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)

Miajac Limited BERKSHIRE

Miajac Limited Address / Contact

Company Information / Profile

Company staff

Kim C.

Stephen C.

Kim C.

Temple Secretaries Limited

Company Directors Limited

Nicola F.

People with significant control

Company filings

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