Mim 123 Ltd is a private limited company registered at Riverside House 2A, Southwark Bridge Road, London SE1 9HA. This 3 months-old company, incorporated on 2024-01-23 is run by 2 directors.
Director Caroline S., appointed on 23 January 2024. Director Mark R., appointed on 23 January 2024.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to CH database there was a change of name on 2024-03-26 and their previous name was Meridiem Investment Management Ltd.
| Office Address | Riverside House 2a |
| Office Address2 | Southwark Bridge Road |
| Town | London |
| Post code | SE1 9HA |
| Country of origin | United Kingdom |
| Registration Number | 15434512 |
| Date of Incorporation | Tue, 23rd Jan 2024 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 23rd Oct 2025 (535 days left) |
| Return next due date | Wed, 5th Feb 2025 (275 days left) |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 23 January 2024
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Veritas Investment Partners Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.
Veritas Investment Partners Limited
Riverside House 2a Southwark Bridge Road, London, SE1 9HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08171309 |
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meridiem Investment Management | March 26, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CONNOT |
Change of name notice filed on: 26th, March 2024 |
change of name | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy