Mi Brands (GB) Limited

Company Name	Mi Brands (GB) Limited
Directors	Robin Rhind and Roderick Rhind
Company Status	Active
Company Number	07695754
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Robin Rhind
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	102a Cole Park Road Twickenham TW1 1JA

Director Name	Mr Roderick Rhind
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	102a Cole Park Road Twickenham TW1 1JA

Director Name	Mr Nigel John Guthrie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Marcar House Parkshot Richmond Surrey TW9 2RG

Director Name	Marketing Initiatives Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Correspondence Address	34 Paradise Road Richmond Surrey TW9 1SE

Contact

Website	diamondimporting.com

Location

Registered Address	Parkshot House C/O Marketing Initiatives Limited 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

70 at £0.01	Roderick Rhind 70.00% Ordinary
30 at £0.01	Robin Rhind 30.00% Ordinary

Financials

Year	2014
Net Worth	£144
Cash	£5,438
Current Liabilities	£8,234

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023	Registered office address changed from 102a Cole Park Road Twickenham TW1 1JA England to Parkshot House C/O Marketing Initiatives Limited 5 Kew Road Richmond Surrey TW9 2PR on 27 June 2023 (1 page)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from 50 Park House Gardens Twickenham Surrey TW1 2DE England to 102a Cole Park Road Twickenham TW1 1JA on 20 October 2022 (1 page)
14 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 December 2021	Registered office address changed from Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 50 Park House Gardens Twickenham Surrey TW1 2DE on 23 December 2021 (1 page)
30 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from 10 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 April 2020 (1 page)
4 July 2019	Micro company accounts made up to 30 September 2018 (8 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 July 2017	Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG to 10 st. Georges Yard Farnham Surrey GU9 7LW on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG to 10 st. Georges Yard Farnham Surrey GU9 7LW on 18 July 2017 (1 page)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 February 2014	Termination of appointment of Nigel Guthrie as a director (1 page)
25 February 2014	Termination of appointment of Nigel Guthrie as a director (1 page)
22 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 March 2013	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
5 March 2013	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
26 February 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 100 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 100 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 100 (3 pages)
9 November 2012	Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 9 November 2012 (1 page)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
21 July 2011	Termination of appointment of Marketing Initiatives Limited as a director (1 page)
21 July 2011	Termination of appointment of Marketing Initiatives Limited as a director (1 page)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mi Brands (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London