Mi Luxury Investments started in year 2015 as Private Limited Company with registration number 09592286. The Mi Luxury Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 11 Portland Road. Postal code: B16 9HN. Since 24th March 2021 Mi Luxury Investments Ltd is no longer carrying the name Uk Wedding Car Hire.
The firm has one director. Mazhar I., appointed on 15 May 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Atheafe H., Mazhar I. and others listed below. There were no ex secretaries.
| Office Address | 11 Portland Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 9HN |
| Country of origin | United Kingdom |
| Registration Number | 09592286 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 15 May 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Mazhar I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Atheafe H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mazhar I., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mazhar I.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atheafe H.
| Notified on | 1 November 2018 |
| Ceased on | 22 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mazhar I.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Wedding Car Hire | March 24, 2021 |
| Uk Luxury Travel Solutions | March 5, 2018 |
| Rolls Royce Hire | November 12, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 100 | 100 | 100 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (4 pages) |
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