Founded in 2015, Mies Facilities Management, classified under reg no. 09720776 is an active company. Currently registered at Unit Hill Crest Park Hoyle Road NG14 6QJ, Nottingham the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 7, 2019 Mies Facilities Management Ltd is no longer carrying the name Mies Facility Services.
The company has 3 directors, namely Ian R., James T. and Marc B.. Of them, Marc B. has been with the company the longest, being appointed on 16 January 2019 and Ian R. has been with the company for the least time - from 5 May 2022. At present there is one former director listed by the company - Ian R., who left the company on 16 January 2019. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Unit Hill Crest Park Hoyle Road |
| Office Address2 | Calverton |
| Town | Nottingham |
| Post code | NG14 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 09720776 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Security systems service activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 16 January 2019
The list of PSCs who own or control the company is made up of 6 names. As we researched, there is Ir Consulting Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marc B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ir Consulting Limited
Unit 1, Hillcrest Park Hoyle Road, Calverton, Nottingham, NG14 6QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09748232 |
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marc B.
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James T.
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian R.
| Notified on | 28 June 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% shares |
Mies Building Services Limited
Resource House Millennium Way East, Phoenix Business Park, Nottingham, NG8 6AR, England
| Legal authority | Limited Liability |
| Legal form | Limited |
| Notified on | 16 January 2019 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
Ian R.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% shares |
| Mies Facility Services | February 7, 2019 |
| Mies Facilities Services | January 21, 2019 |
| Mies Fire And Security | January 18, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Net Worth | 70 | 70 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 129 | 1 493 | 89 793 | 102 951 | 189 765 | 285 070 | ||
| Current Assets | 13 934 | 4 903 | 1 847 | 81 664 | 174 403 | 213 832 | 363 036 | 532 097 |
| Debtors | 12 498 | 1 718 | 80 171 | 84 610 | 110 881 | 173 271 | 247 027 | |
| Net Assets Liabilities | -2 712 | -37 292 | 43 623 | 46 270 | 67 367 | 68 700 | ||
| Other Debtors | 3 900 | 3 900 | 1 785 | 100 | 100 | 100 | ||
| Property Plant Equipment | 36 723 | 28 358 | 102 404 | 151 190 | ||||
| Cash Bank In Hand | 1 436 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 70 | 70 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -30 | |||||||
| Shareholder Funds | 70 | 70 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | 2 022 | 2 024 | ||||
| Accrued Liabilities | 1 259 | 500 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 241 | 23 005 | 59 944 | 103 919 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 48 964 | 2 399 | 110 985 | 112 626 | ||||
| Average Number Employees During Period | 1 | 2 | 7 | 8 | 8 | 16 | ||
| Bank Borrowings | 20 000 | |||||||
| Bank Borrowings Overdrafts | 20 000 | |||||||
| Creditors | 4 559 | 118 956 | 147 503 | 195 920 | 353 008 | 529 959 | ||
| Deferred Income | 65 045 | 67 889 | 80 270 | 211 166 | 270 237 | |||
| Finance Lease Liabilities Present Value Total | 15 905 | 33 453 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 065 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 241 | 10 764 | 36 939 | 48 941 | ||||
| Loans From Directors | 6 000 | 1 462 | 2 453 | 2 602 | ||||
| Net Current Assets Liabilities | -30 | -30 | -2 712 | -37 292 | 6 900 | 17 912 | 10 028 | 2 138 |
| Other Creditors | 33 851 | 5 783 | 1 134 | 1 607 | 2 873 | |||
| Other Disposals Property Plant Equipment | 19 865 | |||||||
| Prepayments Accrued Income | 2 778 | 3 584 | 6 750 | |||||
| Property Plant Equipment Gross Cost | 48 964 | 51 363 | 162 348 | 255 109 | ||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -4 966 | |||||||
| Taxation Social Security Payable | -288 | 14 081 | 44 428 | 51 975 | 58 984 | 84 067 | ||
| Total Assets Less Current Liabilities | 70 | 70 | 63 623 | 46 270 | 112 432 | 153 328 | ||
| Trade Creditors Trade Payables | 3 588 | 5 479 | 23 403 | 61 079 | 62 893 | 136 727 | ||
| Trade Debtors Trade Receivables | -2 182 | 76 271 | 82 825 | 108 003 | 169 587 | 240 177 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors Due After One Year | 13 964 | |||||||
| Creditors Due Within One Year | 13 964 | 4 933 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control May 25, 2022 filed on: 13th, July 2023 |
persons with significant control | Free Download (2 pages) |
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