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Company Information for

M I BUSINESS SOLUTIONS LIMITED

THE OLD POST OFFICE THE OLD POST OFFICE, MITFORD, MORPETH, NE61 3PR,
Company Registration Number
05830670
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M I Business Solutions Ltd
M I BUSINESS SOLUTIONS LIMITED was founded on 2006-05-26 and has its registered office in Morpeth. The organisation's status is listed as "Active - Proposal to Strike off". M I Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M I BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
THE OLD POST OFFICE THE OLD POST OFFICE
MITFORD
MORPETH
NE61 3PR
Other companies in NE1
 
Filing Information
Company Number 05830670
Company ID Number 05830670
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M I BUSINESS SOLUTIONS LIMITED
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Company Officers of M I BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS CALUM MACNAUGHTON
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE THORNTON
 Company Secretary 2006-05-26 2017-03-31
ANTHONY GRAHAM IBSON
 Director 2006-05-26 2017-03-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS CALUM MACNAUGHTON SIMPLY NEW BUILD LIMITED Director 2007-11-08 CURRENT 2007-06-14 Active - Proposal to Strike off

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
2023-08-11Compulsory strike-off action has been suspended
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 17 Queens Lane Newcastle upon Tyne NE1 1RN England
2023-01-31Compulsory strike-off action has been discontinued
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Cale Cross House Floor 11 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-17AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Claire Louise Thornton on 2017-03-31
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM IBSON
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0126/05/13 ANNUAL RETURN FULL LIST
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 25/05/2013
2013-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 26/05/2013
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 23/05/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 23/05/2012
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE THORNTON on 2012-05-26
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0126/05/11 ANNUAL RETURN FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM Churchill House 12 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1DE
2010-08-04AR0126/05/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 26/05/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 26/05/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 8 ILFRACOMBE GARDENS WHITLEY BAY TYNE & WEAR NE26 3SL
2007-02-05288aNEW DIRECTOR APPOINTED
2006-08-2288(2)RAD 21/08/06--------- £ SI 50@1=50 £ IC 100/150
2006-06-28288bSECRETARY RESIGNED
2006-06-23MEM/ARTSARTICLES OF ASSOCIATION
2006-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-05-26NEWINCINCORPORATION 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 M I BUSINESS SOLUTIONS 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 M I BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M I BUSINESS SOLUTIONS 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
2016-09-30

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 M I BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of M I BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M I BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of M I BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M I BUSINESS SOLUTIONS 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 M I BUSINESS SOLUTIONS 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 M I BUSINESS SOLUTIONS 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 M I BUSINESS SOLUTIONS 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 M I BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE61 3PR