Mie Solutions Uk Limited in Kidderminster Road DROITWICH

Mie Solutions Uk Limited DROITWICH

Mie Solutions Uk started in year 1994 as Private Limited Company with registration number 02924944. The Mie Solutions Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Droitwich at The Oakley. Postal code: WR9 9AY. Since Thu, 13th Dec 2007 Mie Solutions Uk Limited is no longer carrying the name Metalsoft Systems.

The firm has 2 directors, namely Christopher M., Samantha H.. Of them, Christopher M., Samantha H. have been with the company the longest, being appointed on 10 September 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley O. who worked with the the firm until 7 January 2013.

Mie Solutions Uk Limited Address / Contact

Office Address	The Oakley
Office Address2	Kidderminster Road
Town	Droitwich
Post code	WR9 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02924944
Date of Incorporation	Tue, 3rd May 1994
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	30 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, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 10 September 2003

Samantha H.

Position: Director

Appointed: 10 September 2003

Lesley O.

Position: Secretary

Appointed: 03 October 1994

Resigned: 07 January 2013

William O.

Position: Director

Appointed: 31 May 1994

Resigned: 07 January 2013

Lesley O.

Position: Director

Appointed: 31 May 1994

Resigned: 10 September 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1994

Resigned: 31 May 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 May 1994

Resigned: 31 May 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Mie Holding Limited from Droitwich, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mie Holding Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10226709
Notified on	8 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha H.

Notified on	6 April 2016
Ceased on	8 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Ceased on	8 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Metalsoft Systems	December 13, 2007
Dealstack	June 9, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	82 338	100 324	177 769	182 976

Balance Sheet
Cash Bank On Hand				108 637	19 523	31 582	30 299	79 457	167 782	39 494	42 355
Current Assets	184 048	190 372	293 289	238 816	316 006	346 533	528 707	507 631	536 925	558 127	525 984
Debtors	106 496	114 095	173 857	130 179	296 483	314 951	498 408	428 174	369 143	518 633	483 629
Net Assets Liabilities				182 976	208 908	146 903	151 599	114 966	115 424	116 256	116 818
Other Debtors				1 331	6 702	14 540	159 353	142 421	118 683	105 811	88 544
Property Plant Equipment				226 637	214 468	38 490	35 199	42 830	50 954	138 846	134 307
Cash Bank In Hand	76 170	76 277	119 432	108 637
Net Assets Liabilities Including Pension Asset Liability	82 338	100 324	177 769	182 976
Stocks Inventory	1 382
Tangible Fixed Assets	9 145	123 762	133 734	226 637

Reserves/Capital
Called Up Share Capital	112	112	112	112
Profit Loss Account Reserve	82 170	100 156	177 601	182 808
Shareholder Funds	82 338	100 324	177 769	182 976

Other
Accumulated Depreciation Impairment Property Plant Equipment				28 438	48 299	25 718	31 926	39 497	48 490	73 004	96 702
Additions Other Than Through Business Combinations Property Plant Equipment					7 692	17 189	2 918	15 203	17 116	112 406	19 160
Amounts Owed By Related Parties					25 000	132 262	130 903	54 579	55 098	139 129	178 777
Average Number Employees During Period								12	11	11	12
Bank Borrowings Overdrafts				65 739	61 690		120 038	105 188	170 121	129 443	95 436
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				89 983	76 486					86 717	73 709
Corporation Tax Payable				9 463	44 769	17 696	26 831
Corporation Tax Recoverable				5 000			17 700
Creditors				127 833	190 835	230 807	120 038	105 188	170 121	200 450	154 436
Increase From Depreciation Charge For Year Property Plant Equipment					19 861	6 794	6 208	7 572	8 992	24 514	23 699
Net Current Assets Liabilities	75 022	49 807	118 934	107 523	125 171	115 726	243 095	185 431	244 247	204 163	162 404
Number Shares Issued Fully Paid							112	112	112	112	112
Other Creditors				62 094	49 170	100 433	118 637	133 711	142 526	71 007	59 000
Other Disposals Property Plant Equipment						215 750
Other Taxation Social Security Payable				9 485	18 026	19 683	23 233	81 246	57 220	76 644	47 409
Par Value Share		1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost				255 075	262 767	64 207	67 124	82 327	99 443	211 850	231 009
Provisions For Liabilities Balance Sheet Subtotal				23 351	19 871	7 313	6 657	8 107	9 656	26 303	25 457
Taxation Including Deferred Taxation Balance Sheet Subtotal				23 351	19 871	7 313	6 657	8 107	9 656	26 303	25 457
Total Assets Less Current Liabilities	84 167	173 569	252 668	334 160	339 639	154 216	278 294	228 261	295 201	343 009	296 711
Trade Creditors Trade Payables				5 414	15 577	92 995	102 061	92 393	57 866	65 278	89 842
Trade Debtors Trade Receivables				123 848	264 781	168 149	190 452	231 174	195 362	273 693	216 308
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment						29 376
Capital Redemption Reserve	56	56	56	56
Creditors Due After One Year		69 805	70 129	127 833
Creditors Due Within One Year	109 026	140 565	174 355	131 293
Number Shares Allotted		112	112	112
Provisions For Liabilities Charges	1 829	3 440	4 770	23 351
Secured Debts		77 242	73 729	144 357
Share Capital Allotted Called Up Paid	112	112	112	112
Tangible Fixed Assets Additions		123 301	14 152	113 509
Tangible Fixed Assets Cost Or Valuation	12 266	127 414	141 566	255 075
Tangible Fixed Assets Depreciation	3 121	3 652	7 832	28 438
Tangible Fixed Assets Depreciation Charged In Period		3 035	4 180	20 606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 504
Tangible Fixed Assets Disposals		8 153

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 9th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 9th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 2nd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 3rd, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, November 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 14th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th May 2016: 112.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 21st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 22nd, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 18th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 18th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 4th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 4th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (8 pages)
363(288)	Thu, 10th Aug 2000 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 7th, September 1999	accounts	Free Download (1 page)
363b	Annual return up to Fri, 11th Jun 1999 with list of all shareholders filed on: 11th, June 1999	annual return	Free Download (4 pages)
363b	Annual return up to Fri, 11th Jun 1999 with list of all shareholders filed on: 11th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 25th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 25th, August 1998	accounts	Free Download (1 page)
363b	Annual return up to Wed, 15th Jul 1998 with list of all shareholders filed on: 15th, July 1998	annual return	Free Download (6 pages)
363b	Annual return up to Wed, 15th Jul 1998 with list of all shareholders filed on: 15th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 12th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 12th, September 1997	accounts	Free Download (1 page)
363b	Annual return up to Tue, 17th Jun 1997 with list of all shareholders filed on: 17th, June 1997	annual return	Free Download (4 pages)
363b	Annual return up to Tue, 17th Jun 1997 with list of all shareholders filed on: 17th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 12th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 12th, September 1996	accounts	Free Download (1 page)
363b	Annual return up to Wed, 22nd May 1996 with list of all shareholders filed on: 22nd, May 1996	annual return	Free Download (4 pages)
363b	Annual return up to Wed, 22nd May 1996 with list of all shareholders filed on: 22nd, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 1995 filed on: 17th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 1995 filed on: 17th, February 1996	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 7th, June 1995	annual return
363b	Annual return up to Wed, 7th Jun 1995 with list of all shareholders filed on: 7th, June 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 7th, June 1995	annual return
363(353)	Location of register of members address changed filed on: 7th, June 1995	annual return	Free Download
363b	Annual return up to Wed, 7th Jun 1995 with list of all shareholders filed on: 7th, June 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 7th, June 1995	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, October 1994	accounts

Mie Solutions Uk Limited DROITWICH

Mie Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Samantha H.

Lesley O.

William O.

Lesley O.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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