MI - PAD SOLUTIONS LIMITED

MI - PAD SOLUTIONS LIMITED is an active private limited company, incorporated on 25 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MI - PAD SOLUTIONS LIMITED previously had the company name MI - PADS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/10/2015 onwards:

MI - PAD SOLUTIONS LIMITED

Prior to 06/10/2015:

MI - PADS SOLUTIONS LIMITED

Directors

(The company's officers)

MR PHILIP LAWRENCE

(~70 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2015

MISS KRIS GILLIAN MCCARTHY

(~44 year old British national)

42 LONDON ROAD STONE, DARTFORD, KENT, DA2 6DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)

Mr Philip Lawrence

(~70 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Kris Gillian Mccarthy

(~44 year old British national)

42 London Road, Stone, Dartford, Kent, DA2 6DJ, England

Owns between 75% and 100% of the shares.

Notified on 27/03/2017

Mr Richard Cottrell

(~54 year old British national)

42 London Road, Stone, Dartford, Kent, DA2 6DJ, England

Owns between 75% and 100% of the shares.

Notified on 28/03/2017

Connections

(Shared officers)

ADDED VALUE CONSULTING LIMITED

MR PHILIP LAWRENCE

BABA RE LTD

MR PHILIP LAWRENCE

BAVERSTOCKS HOLDINGS LIMITED

MR PHILIP LAWRENCE

BAVERSTOCKS LIMITED

MR PHILIP LAWRENCE

BEVEREX LIMITED

MR PHILIP LAWRENCE

CELLSEARCH BIOTECH LIMITED

MR PHILIP LAWRENCE

COMBIPANEL LIMITED

MR PHILIP LAWRENCE

DAY-IMPEX HOLDINGS LIMITED

MR PHILIP LAWRENCE

EXARCHUS LIMITED

MR PHILIP LAWRENCE

GLOBAL ACOUSTIC SOLUTIONS LIMITED

MR PHILIP LAWRENCE

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)