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M.i.s Motors Ltd LONDON


M.i.s Motors Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Greg H., appointed on 19 January 2018. Director Bernard O., appointed on 19 January 2018.
Moving on to secretaries, we can name: Greg H., appointed on 19 January 2018, Bernard O. (appointed on 19 January 2018).
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
The last confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

M.i.s Motors Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11158219
Date of Incorporation Fri, 19th Jan 2018
Industry Sale of used cars and light motor vehicles
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Greg H.

Position: Secretary

Appointed: 19 January 2018

Bernard O.

Position: Secretary

Appointed: 19 January 2018

Greg H.

Position: Director

Appointed: 19 January 2018

Bernard O.

Position: Director

Appointed: 19 January 2018

Edem A.

Position: Director

Appointed: 23 March 2018

Resigned: 12 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Bernard O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Greg H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernard O.

Notified on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Greg H.

Notified on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand900689500  
Current Assets1 0001 689221 9279 246
Net Assets Liabilities2 0003 758228 07321
Total Inventories1001 000   
Other
Average Number Employees During Period22   
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 000  
Cost Sales 11 1869 291  
Fixed Assets1 0001 000   
Gross Profit Loss -711-741  
Intangible Assets1 0001 000   
Intangible Assets Gross Cost1 0001 000   
Net Current Assets Liabilities1 0001 689221 9278 354
Operating Profit Loss -711-741  
Other Inventories 2 000   
Profit Loss On Ordinary Activities After Tax -711-741  
Profit Loss On Ordinary Activities Before Tax -711-741  
Provisions For Liabilities Balance Sheet Subtotal1 000    
Total Assets Less Current Liabilities2 0002 689221 9278 354
Turnover Revenue 10 4758 550  
Creditors   10 000892

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-01-31
filed on: 27th, October 2023
Free Download (3 pages)

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