Company NameMi Global Limited
DirectorRichard Matthew Elmer
Company StatusActive
Company Number07468749
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Director

Director NameMr Richard Matthew Elmer
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Louisville Road
London
SW17 8RW

Location

Registered Address126-128 New Covent Garden Market
London
SW8 5EN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Richard Elmer
100.00%
Ordinary

Financials

Year2014
Net Worth£628
Current Liabilities£638

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2022Confirmation statement made on 20 December 2022 with updates (4 pages)
10 November 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 November 2022Registered office address changed from Unit a35/36 New Covent Garden Market London SW8 5EE to 126-128 New Covent Garden Market London SW8 5EN on 3 November 2022 (1 page)
21 December 2021Change of details for Mr Richard Elmer as a person with significant control on 21 December 2020 (2 pages)
21 December 2021Confirmation statement made on 20 December 2021 with updates (4 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020Confirmation statement made on 20 December 2020 with updates (4 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
17 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
29 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017Notification of Tamika May Elmer as a person with significant control on 1 March 2017 (2 pages)
20 December 2017Notification of Tamika May Elmer as a person with significant control on 1 March 2017 (2 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 April 2017Sub-division of shares on 1 March 2017 (4 pages)
28 April 2017Sub-division of shares on 1 March 2017 (4 pages)
20 April 2017Resolutions
  • RES13 ‐ "That 1 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 30/03/2017
(1 page)
20 April 2017Resolutions
  • RES13 ‐ "That 1 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 30/03/2017
(1 page)
20 April 2017Resolutions
  • RES13 ‐ Shares subdivided 01/03/2017
(1 page)
20 April 2017Resolutions
  • RES13 ‐ Shares subdivided 01/03/2017
(1 page)
3 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015Director's details changed for Mr Richard Elmer on 2 October 2014 (2 pages)
14 January 2015Director's details changed for Mr Richard Elmer on 2 October 2014 (2 pages)
14 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Director's details changed for Mr Richard Elmer on 2 October 2014 (2 pages)
14 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014Registered office address changed from 10 Park Court Clapham Park Road London SW4 7DA to Unit a35/36 New Covent Garden Market London SW8 5EE on 22 August 2014 (1 page)
22 August 2014Registered office address changed from 10 Park Court Clapham Park Road London SW4 7DA to Unit a35/36 New Covent Garden Market London SW8 5EE on 22 August 2014 (1 page)
6 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)