| Company Name | MIHS No.2 Limited |
|---|---|
| Directors | Mark Neil Steinberg and Niki Maxine Cole |
| Company Status | Active |
| Company Number | 11145188 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mrs Niki Maxine Cole |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2023(5 years, 5 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 13 September 2023 | Group of companies' accounts made up to 31 December 2022 (37 pages) |
|---|---|
| 30 June 2023 | Cessation of Niki Cole as a person with significant control on 29 June 2023 (1 page) |
| 29 June 2023 | Appointment of Mrs Niki Cole as a director on 29 June 2023 (2 pages) |
| 29 June 2023 | Notification of Niki Cole as a person with significant control on 29 June 2023 (2 pages) |
| 29 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 29 June 2023 (1 page) |
| 29 June 2023 | Cessation of Terence Shelby Cole as a person with significant control on 29 June 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 10 January 2023 with updates (5 pages) |
| 11 October 2022 | Group of companies' accounts made up to 31 December 2021 (39 pages) |
| 1 February 2022 | Confirmation statement made on 10 January 2022 with updates (5 pages) |
| 23 December 2021 | Group of companies' accounts made up to 31 December 2020 (43 pages) |
| 8 February 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 December 2020 | Statement of capital following an allotment of shares on 27 November 2020
|
| 23 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 9 April 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 30 January 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
| 18 January 2018 | Director's details changed for Mr Mark Neil Steinberg on 12 January 2018 (2 pages) |
| 18 January 2018 | Change of details for Mr Mark Neil Steinberg as a person with significant control on 12 January 2018 (2 pages) |
| 11 January 2018 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |