Mim Properties Limited in LONDON

Mim Properties Limited LONDON

Founded in 2014, Mim Properties, classified under reg no. 09243876 is an active company. Currently registered at 76 Century Road E17 6JB, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Miho E., appointed on 1 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Metodi A., Ivan D. and others listed below. There were no ex secretaries.

Mim Properties Limited Address / Contact

Office Address	76 Century Road
Town	London
Post code	E17 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09243876
Date of Incorporation	Wed, 1st Oct 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Miho E.

Position: Director

Appointed: 01 October 2014

Metodi A.

Position: Director

Appointed: 01 October 2014

Resigned: 01 September 2016

Ivan D.

Position: Director

Appointed: 01 October 2014

Resigned: 01 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Miho E. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ivan D. This PSC owns 25-50% shares. Then there is Metodi A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Miho E.

Notified on	30 September 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Ivan D.

Notified on	9 October 2016
Nature of control:	25-50% shares

Metodi A.

Notified on	9 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Net Worth	-3 417	3 331

Balance Sheet
Current Assets	6 534	16 791	19 363	12 162	13 376	14 739	13 189	12 255	21 066
Net Assets Liabilities		3 331	11 445	5 142	130 822	130 822	131 237	136 481	130 827
Cash Bank In Hand	6 534	16 791
Net Assets Liabilities Including Pension Asset Liability	-3 417	3 331
Tangible Fixed Assets	279 181	279 181

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-3 420	3 328
Shareholder Funds	-3 417	3 331

Other
Version Production Software						2 022	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 960	1 600	3 463	2 313	6 270
Creditors		292 641	287 099	286 201	10 594	12 317	8 904	3 957	14 341
Fixed Assets	279 181	279 181	279 181	279 181	410 000	410 000	410 000	410 496	410 372
Net Current Assets Liabilities	-282 598	-275 850	-267 736	-274 039	2 782	2 422	4 285	8 298	6 725
Other Operating Expenses Format2			4 857	2 731
Profit Loss			8 114	5 088
Tax Tax Credit On Profit Or Loss On Ordinary Activities			2 029	1 181
Total Assets Less Current Liabilities	-3 417	3 331	11 445	5 142	412 782	412 422	414 700	418 794	417 097
Turnover Revenue			15 000	9 000
Creditors Due Within One Year	289 132	292 641
Number Shares Allotted		3
Par Value Share		1
Tangible Fixed Assets Additions	279 181
Tangible Fixed Assets Cost Or Valuation	279 181	279 181
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (5 pages)
TM01	2021/06/01 - the day director's appointment was terminated filed on: 9th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 7th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017/10/03 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/10/03 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, September 2016	accounts	Free Download (3 pages)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 10th, September 2016	officers	Free Download (1 page)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 10th, September 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 25th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 25th, October 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/25	capital
NEWINC	Company registration filed on: 1st, October 2014	incorporation	Free Download (26 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/01	capital

Mim Properties Limited LONDON

Mim Properties Limited Address / Contact

Company Information / Profile

Company staff

Miho E.

Metodi A.

Ivan D.

People with significant control

Annual reports financial information

Company filings

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