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MIES FACILITIES MANAGEMENT LTD

MIES FACILITIES MANAGEMENT LTD is an active private limited company, incorporated on 6 August 2015. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Hoyle Road, Nottingham. 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: Total Exemption Full. MIES FACILITIES MANAGEMENT LTD has three previous names, the most recent of which was MIES FACILITY SERVICES LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09720776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT HILL CREST PARK HOYLE ROAD
Address Line 2CALVERTON
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG14 6QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.
80200 - Security systems service activities

Company Name History

From 07/02/2019 onwards:
MIES FACILITIES MANAGEMENT LTD
From 21/01/2019 to 07/02/2019:
MIES FACILITY SERVICES LTD
From 18/01/2019 to 21/01/2019:
MIES FACILITIES SERVICES LTD
Prior to 18/01/2019:
MIES FIRE AND SECURITY LTD

Directors

(The company's officers)
MR MARC DANIEL BINGLEY
(~49 year old British national)
UNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2019
MR IAN RADFORD
(~44 year old British national)
UNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022
MR JAMES MARTIN TASSI
(~45 year old British national)
UNIT HILL CREST PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2019

Shareholders

(Persons of Significant Control)
Mr James Martin Tassi
(~45 year old British national)
Unit Hill Crest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2019
Mr Marc Daniel Bingley
(~49 year old British national)
Unit Hill Crest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2019
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)

MIES FACILITIES MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, NG14 6QJ.

Map of MIES FACILITIES MANAGEMENT LTD at local scale
Map of MIES FACILITIES MANAGEMENT LTD at local scale
Map of MIES FACILITIES MANAGEMENT LTD at district scale
Map of MIES FACILITIES MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG14 6QJ

Other companies with registered offices in NG14 6QJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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