Company NameMit Services Limited
DirectorsIgnatius Keaney and Sheila Moore
Company StatusActive
Company Number06748846
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Ignatius Keaney
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Elstree Road
Bushey Heath
Hertfordshire
WD23 4EH
Director NameMs Sheila Moore
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Elstree Road
Bushey Heath
Hertfordshire
WD23 4EH
Secretary NameMr Ignatius Keaney
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address117 Elstree Road
Bushey Heath
Hertfordshire
WD23 4EH
Director NameStephen Sullivan
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Cottage The Thicket
Leckhampstead
West Berkshire
RG20 8QW

Contact

Websitewww.mitservices.com
Telephone020 89508005
Telephone regionLondon

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Ignatius Keaney
33.33%
Ordinary A
1 at £1Ignatius Keaney & Sheila Moore
33.33%
Ordinary C
1 at £1Sheila Moore
33.33%
Ordinary B

Financials

Year2014
Net Worth£18,690

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

4 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
10 March 2017Director's details changed for Ms Sheila Moore on 10 March 2017 (2 pages)
10 March 2017Secretary's details changed for Mr Ignatius Keaney on 10 March 2017 (1 page)
10 March 2017Director's details changed for Mr Ignatius Keaney on 10 March 2017 (2 pages)
14 December 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
4 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
(6 pages)
17 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2015Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
(6 pages)
19 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
(6 pages)
4 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 February 2012Secretary's details changed for Mr Ignatius Keaney on 13 November 2011 (2 pages)
21 February 2012Director's details changed for Ms Sheila Moore on 13 November 2011 (2 pages)
21 February 2012Director's details changed for Mr Ignatius Keaney on 13 November 2011 (2 pages)
21 February 2012Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
24 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 October 2011Previous accounting period shortened from 30 November 2011 to 30 April 2011 (1 page)
5 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
17 May 2010Termination of appointment of Stephen Sullivan as a director (1 page)
18 February 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Stephen Sullivan on 13 November 2009 (2 pages)
3 December 2009Director's details changed for Ms Sheila Moore on 13 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Ignatius Keaney on 13 November 2009 (2 pages)
27 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
11 December 2008Ad 13/11/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
28 November 2008Director appointed stephen sullivan (1 page)
13 November 2008Incorporation (17 pages)