M.I.STAPLES PROJECT & SITE MANAGEMENT LIMITED

M.I.STAPLES PROJECT & SITE MANAGEMENT LIMITED is an active private limited company, incorporated on 14 October 2014. The nature of the business is Development of building projects. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. M.I.STAPLES PROJECT & SITE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

M.I.STAPLES PROJECT & SITE MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LIZA ANN STAPLES

(~55 year old British national)

90 JOHNSON AVENUE, BRACKLEY, NORTHAMPTONSHIRE, NN12 6JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2014

MR MICHAEL IAN STAPLES

(~62 year old British national)

90 JOHNSON AVENUE, BRACKLEY, NORTHAMPTONSHIRE, NN12 6JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2014

Shareholders

(Persons of Significant Control)

Mr Michael Ian Staples

(~62 year old British national)

90 Johnson Avenue, Brackley, Northamptonshire, NN13 6JF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Liza Ann Staples

(~55 year old British national)

90 Johnson Avenue, Brackley, Northamptonshire, NN13 6JF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)