| Company Name | M. I. Building & Maintenance Limited |
|---|---|
| Director | Modestas Radzius |
| Company Status | Active |
| Company Number | 04959575 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Modestas Radzius |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 78 Domonic Drive London SE9 3LL |
| Secretary Name | Mrs Olga Radziene |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 78 Domonic Drive London SE9 3LL |
| Secretary Name | Illya Samko |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Chardwell Close London E6 5RR |
| Director Name | KMS Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
| Secretary Name | KMS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Contact
| Website | mi-building.com |
|---|---|
| Telephone | 020 70551880 |
| Telephone region | London |
Location
| Registered Address | 78 Domonic Drive London SE9 3LL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Modestas Radzius 50.00% Ordinary |
|---|---|
| 1 at £1 | Olga Radziene 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,327 |
| Cash | £100,003 |
| Current Liabilities | £87,607 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
Filing History
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 November 2015 | Secretary's details changed for Mrs Olga Radziene on 1 November 2015 (1 page) |
| 17 November 2015 | Director's details changed for Mr Modestas Radzius on 1 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Modestas Radzius on 1 November 2015 (2 pages) |
| 17 November 2015 | Secretary's details changed for Mrs Olga Radziene on 1 November 2015 (1 page) |
| 9 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 18 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 18 July 2013 | Registered office address changed from 8 Weaver Close Beckton London E6 6FY on 18 July 2013 (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 January 2010 | Director's details changed for Modestas Radzius on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Olga Radziene on 25 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Modestas Radzius on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 January 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 18 October 2005 | Secretary's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 161-163 forest road walthamstow london E17 6HE (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 November 2004 | Return made up to 11/11/04; full list of members
|
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (14 pages) |