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Company Information for

MIFINITY UK LIMITED

28 SCHOOL ROAD, NEWTOWNBREDA, BELFAST, BT8 6BT,
Company Registration Number
NI611169
Private Limited Company
Active

Company Overview

About Mifinity Uk Ltd
MIFINITY UK LIMITED was founded on 2012-02-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Mifinity Uk Limited is a Private Limited Company registered in NORTHERN IRELAND 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
MIFINITY UK LIMITED
 
Legal Registered Office
28 SCHOOL ROAD
NEWTOWNBREDA
BELFAST
BT8 6BT
Other companies in BT8
 
Previous Names
NXSYSTEMS LTD24/05/2016
 
Trading Names/Associated Names
MIFINITY
Filing Information
Company Number NI611169
Company ID Number NI611169
Date formed 2012-02-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319033915  
Last Datalog update: 2024-03-06 20:59:34
Primary Source:Companies House
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Company Officers of MIFINITY UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES KAVANAGH
Director 2017-02-09
KIERON JOHN NOLAN
Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHIREY
Director 2016-03-01 2017-02-09
MIKE BUSHER
Director 2012-02-14 2016-05-17
MARY GAY HAMILTON
Director 2015-09-25 2016-04-30
QUENT JOHN RICKERBY
Director 2012-11-29 2014-12-31

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18DISS40Compulsory strike-off action has been discontinued
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED MR KIERON JOHN NOLAN
2017-02-17AP01DIRECTOR APPOINTED MR PAUL JAMES KAVANAGH
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIREY
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 415001
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09Alberta provincial registration of foreign company. Registered address: 4, 140 - 11 AVENUE SW, CALGARY ALBERTA, T2R 0B8.. Registration Number: 2119864094
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MIKE BUSHER
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM C/O Douglas Martin 28 School Road Newtownbreda Belfast County Antrim BT8 6BT
2016-05-24AP01DIRECTOR APPOINTED MR JOHN SHIREY
2016-05-24RES15CHANGE OF COMPANY NAME 24/05/16
2016-05-24CERTNMCOMPANY NAME CHANGED NXSYSTEMS LTD CERTIFICATE ISSUED ON 24/05/16
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY GAY HAMILTON
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 415001
2016-03-08AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AP01DIRECTOR APPOINTED MARY GAY HAMILTON
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 415001
2015-02-14AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-14TM01APPOINTMENT TERMINATED, DIRECTOR QUENT JOHN RICKERBY
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 415001
2014-03-10AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Quent John Rickerby on 2013-06-01
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM FORSEYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2013-07-03RP04SECOND FILING WITH MUD 14/02/13 FOR FORM AR01
2013-07-03ANNOTATIONClarification
2013-06-07SH0105/06/13 STATEMENT OF CAPITAL GBP 300000
2013-03-12AR0114/02/13 FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MR QUENT JOHN RICKERBY
2012-11-26SH0126/11/12 STATEMENT OF CAPITAL GBP 300000
2012-11-21AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Money transferring M17284226 Revoked 2017-07-05 Licensed for Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MIFINITY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIFINITY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MIFINITY UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIFINITY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIFINITY UK LIMITED
Trademarks
We have not found any records of MIFINITY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIFINITY UK 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MIFINITY UK LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MIFINITY UK 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 MIFINITY UK 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 MIFINITY UK 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.
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