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Home > England & Wales Companies > MIA 18 LIMITED
Company Information for

MIA 18 LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
04513261
Private Limited Company
Active

Company Overview

About Mia 18 Ltd
MIA 18 LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active". Mia 18 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIA 18 LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 04513261
Company ID Number 04513261
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIA 18 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of MIA 18 LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN CLEMENTS
 Company Secretary 2002-09-13
DAVID SILVESTER CLEMENTS
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-08-16 2002-08-16
QA NOMINEES LIMITED
 Nominated Director 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN CLEMENTS FUTURE LIGHTING LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
KAREN ANN CLEMENTS FUTURE DESIGNS LIMITED Company Secretary 2001-10-02 CURRENT 1989-11-14 Active
KAREN ANN CLEMENTS AQUILA SWITCHGEAR LIMITED Company Secretary 2001-10-02 CURRENT 1992-10-12 Active
DAVID SILVESTER CLEMENTS EDGELED LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS FD LIVING LTD Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-02-24
DAVID SILVESTER CLEMENTS EXEMPLAR L.E.D. LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS L.E.D. EXEMPLAR LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS SHELLNESS ESTATE LIMITED Director 2010-08-07 CURRENT 1977-03-09 Active
DAVID SILVESTER CLEMENTS FUTURE LIGHTING LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
DAVID SILVESTER CLEMENTS FUTURE DESIGNS LIMITED Director 1993-10-01 CURRENT 1989-11-14 Active
DAVID SILVESTER CLEMENTS AQUILA SWITCHGEAR LIMITED Director 1992-10-13 CURRENT 1992-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CLEMENTS
2024-10-29CESSATION OF DAVID SILVESTER CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-0528/08/24 STATEMENT OF CAPITAL GBP 110.94
2024-09-02CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-03-02PSC02Notification of Future Designs Eot Limited as a person with significant control on 2021-07-12
2022-03-02PSC04Change of details for Mr David Silvester Clements as a person with significant control on 2021-07-12
2022-01-19Resolutions passed:<ul><li>Resolution Declare an interm dividend in specue held by the company 04/04/2008</ul>
2022-01-19RES13Resolutions passed:
  • Declare an interm dividend in specue held by the company 04/04/2008
2022-01-18Resolutions passed:<ul><li>Resolution Sub divided 08/07/2021</ul>
2022-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2022-01-18RES13Resolutions passed:
  • Sub divided 08/07/2021
2021-12-20RP04CS01
2021-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-12RES13Resolutions passed:
  • Interim dividend 04/04/2008
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12SH02Sub-division of shares on 2021-07-12
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-23CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.
2021-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANN CLEMENTS on 2021-08-23
2021-08-23CH01Director's details changed for Mr David Silvester Clements on 2021-08-23
2021-08-23Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SILVESTER CLEMENTS
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Stuart House 55 Catherine Place London SW1E 1DY
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0116/08/10 ANNUAL RETURN FULL LIST
2009-09-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 16/08/09; full list of members
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-04-17RES13DIVIDEND 04/04/2008
2007-10-23363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2003-09-30363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-07225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON
2002-10-1188(2)RAD 13/09/02--------- £ SI 49@1=49 £ IC 51/100
2002-10-1188(2)RAD 13/09/02--------- £ SI 49@1=49 £ IC 2/51
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-08-23288bSECRETARY RESIGNED
2002-08-23288bDIRECTOR RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIA 18 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIA 18 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIA 18 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIA 18 LIMITED

Intangible Assets
Patents
We have not found any records of MIA 18 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIA 18 LIMITED
Trademarks
We have not found any records of MIA 18 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIA 18 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIA 18 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIA 18 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIA 18 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIA 18 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 2PN