| Company Name | Midnight Master Fix Ltd |
|---|---|
| Director | Ramesh Sivasubramaniam |
| Company Status | Active |
| Company Number | 09329865 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ramesh Sivasubramaniam |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 June 2022(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Arches Harrow Middlesex HA2 8AA |
| Director Name | Mr Ramesh Sivasubramaniam |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Arches Harrow Middlesex HA2 8AA |
| Director Name | Mr Kasithamby Jeyakumar |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Arches Harrow Middlesex HA2 8AA |
Contact
| Telephone | 020 84225575 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 39 The Arches Harrow Middlesex HA2 8AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ramesh Sivasubramaniam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 January 2024 | Change of details for Mr Ramesh Sivasubramaniam as a person with significant control on 25 November 2023 (2 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 6 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 20 July 2022 | Change of details for Mr Ramesh Sivasubramaniam as a person with significant control on 19 July 2022 (2 pages) |
| 15 June 2022 | Notification of Ramesh Sivasubramaniam as a person with significant control on 6 June 2022 (2 pages) |
| 15 June 2022 | Termination of appointment of Kasithamby Jeyakumar as a director on 6 June 2022 (1 page) |
| 15 June 2022 | Director's details changed for Mr Ramesh Sivasubramaniam on 6 June 2022 (2 pages) |
| 15 June 2022 | Appointment of Mr Ramesh Sivasubramaniam as a director on 6 June 2022 (2 pages) |
| 15 June 2022 | Cessation of Kasithamby Jeyakumar as a person with significant control on 6 June 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 12 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 June 2021 | Termination of appointment of Ramesh Sivasubramaniam as a director on 1 June 2021 (1 page) |
| 1 June 2021 | Cessation of Ramesh Sivasubramaniam as a person with significant control on 1 June 2021 (1 page) |
| 1 June 2021 | Appointment of Mr Kasithamby Jeyakumar as a director on 1 June 2021 (2 pages) |
| 1 June 2021 | Notification of Kasithamby Jeyakumar as a person with significant control on 1 June 2021 (2 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 10 December 2019 | Director's details changed for Mr Ramesh Sivasubramaniam on 27 November 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 May 2017 | Director's details changed for Mr Ramesh Sivasubramaniam on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Ramesh Sivasubramaniam on 17 May 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 June 2015 | Registered office address changed from 40B the Arches Roxeth Green Avenue Harrow Middlesex HA2 8AA United Kingdom to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 40B the Arches Roxeth Green Avenue Harrow Middlesex HA2 8AA United Kingdom to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 40B the Arches Roxeth Green Avenue Harrow Middlesex HA2 8AA United Kingdom to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|