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Company Information for

MIACCOM DEVELOPMENTS LIMITED

C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
09010413
Private Limited Company
Liquidation

Company Overview

About Miaccom Developments Ltd
MIACCOM DEVELOPMENTS LIMITED was founded on 2014-04-24 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Miaccom Developments Limited is a Private Limited Company registered in 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
MIACCOM DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in LA1
 
Filing Information
Company Number 09010413
Company ID Number 09010413
Date formed 2014-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 22:24:01
Primary Source:Companies House
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Company Officers of MIACCOM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEPWORTH
 Company Secretary 2014-10-23
LEONIE DOBBIE
 Director 2014-10-23
PATRICK DRAKE
 Director 2014-10-23
MARK HEPWORTH
 Director 2014-10-23
MARTIN JAMES HIGGINSON
 Director 2014-04-24
SIMON PATRICK MIZZI
 Director 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONIE DOBBIE MIACCOM LIMITED Director 2014-10-23 CURRENT 2013-10-11 Liquidation
LEONIE DOBBIE BIEBOD TRADING AND SERVICES LIMITED Director 2014-10-07 CURRENT 1997-08-15 Active
PATRICK DRAKE MIACCOM LIMITED Director 2014-10-23 CURRENT 2013-10-11 Liquidation
MARTIN JAMES HIGGINSON M CAPITAL VENTURES LIMITED Director 2015-07-23 CURRENT 2012-03-13 Liquidation
MARTIN JAMES HIGGINSON IMMOTION STUDIOS LIMITED Director 2014-01-10 CURRENT 2000-03-28 Active
MARTIN JAMES HIGGINSON MIACCOM LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
MARTIN JAMES HIGGINSON M CAPITAL INVESTMENT PARTNERS LIMITED Director 2013-07-01 CURRENT 2012-10-19 Active
MARTIN JAMES HIGGINSON MIM2 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM4 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM3 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM1 LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON DIGITALBOX.LABS LIMITED Director 2013-01-01 CURRENT 2012-12-13 Dissolved 2016-03-08
MARTIN JAMES HIGGINSON DIGITALBOX NETWORK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-03-08
MARTIN JAMES HIGGINSON INTERACTIVE DIGITAL ENTERTAINMENT (UK) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-11-08
MARTIN JAMES HIGGINSON ARMCO DEVELOPMENT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-05-12
MARTIN JAMES HIGGINSON VOUCHERBAG.COM LIMITED Director 2011-02-23 CURRENT 2007-11-22 Dissolved 2015-10-13
MARTIN JAMES HIGGINSON ELMS HALL (SPV) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-03-29
MARTIN JAMES HIGGINSON MONSTERMOB GROUP PLC Director 2007-02-23 CURRENT 2003-09-15 In Administration/Administrative Receiver
SIMON PATRICK MIZZI MIACCOM LIMITED Director 2014-10-23 CURRENT 2013-10-11 Liquidation
SIMON PATRICK MIZZI PAMPR LTD Director 2014-09-30 CURRENT 2014-09-30 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
2021-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-06
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 76 Church St Lancaster LA1 1ET
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-07
2020-01-15LIQ01Voluntary liquidation declaration of solvency
2020-01-07RES12Resolution of varying share rights or name
2020-01-07SH08Change of share class name or designation
2020-01-07SH10Particulars of variation of rights attached to shares
2019-05-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-21AP01DIRECTOR APPOINTED MR JAMES ROBERT CHRISTOPHER DAVISON
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DRAKE
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 500000
2017-08-18SH19Statement of capital on 2017-08-18 GBP 500,000
2017-08-18ANNOTATIONClarification
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 500000
2017-07-18SH1918/07/17 STATEMENT OF CAPITAL GBP 500000
2017-07-18SH20Statement by Directors
2017-07-18CAP-SSSolvency Statement dated 28/06/17
2017-07-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-18SH1918/07/17 STATEMENT OF CAPITAL GBP 500000
2017-07-12RES01ADOPT ARTICLES 12/07/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA01Previous accounting period shortened from 30/04/15 TO 31/10/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2500000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED SIMON MIZZI
2014-11-14AP03Appointment of John Hepworth as company secretary on 2014-10-23
2014-11-13AP01DIRECTOR APPOINTED LEONIE DOBBIE
2014-11-13AP01DIRECTOR APPOINTED PATRICK DRAKE
2014-11-13AP01DIRECTOR APPOINTED MARK HEPWORTH
2014-11-13SH0123/10/14 STATEMENT OF CAPITAL GBP 2500000
2014-11-04SH02CONSOLIDATION 21/10/14
2014-11-04RES12VARYING SHARE RIGHTS AND NAMES
2014-11-04RES01ADOPT ARTICLES 21/10/2014
2014-11-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-15SH0607/08/14 STATEMENT OF CAPITAL GBP 500000
2014-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-15SH0107/07/14 STATEMENT OF CAPITAL GBP 500001
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIACCOM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-14
Notices to2020-01-14
Appointmen2020-01-14
Fines / Sanctions
No fines or sanctions have been issued against MIACCOM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIACCOM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 MIACCOM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MIACCOM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIACCOM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MIACCOM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIACCOM DEVELOPMENTS 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 (70100 - Activities of head offices) as MIACCOM DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIACCOM DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMIACCOM DEVELOPMENTS LIMITEDEvent Date2020-01-14
 
Initiating party Event TypeNotices to
Defending partyMIACCOM DEVELOPMENTS LIMITEDEvent Date2020-01-14
 
Initiating party Event TypeAppointmen
Defending partyMIACCOM DEVELOPMENTS LIMITEDEvent Date2020-01-14
Name of Company: MIACCOM DEVELOPMENTS LIMITED Company Number: 09010413 Nature of Business: Holding Company Registered office: 76 Church Street, Lancaster, LA1 1ET Type of Liquidation: Members Date of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIACCOM DEVELOPMENTS 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 MIACCOM DEVELOPMENTS 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 PR1 3JJ