Mih Technologies Limited
- Active
- Incorporated on 6 May 2008
Reg Address: Mill House Shawsmill, Hurlford, Kilmarnock KA1 5JN, Scotland
Previous Names:
Dalglen (No. 1141) Limited - 27 Nov 2008
Dalglen (No. 1141) Limited - 6 May 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Mih Technologies Limited" is a ltd and located in Mill House Shawsmill, Hurlford, Kilmarnock KA1 5JN. Mih Technologies Limited is currently in active status and it was incorporated on 6 May 2008 (16 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mih Technologies Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Patrick Bankier | Director | 22 Sep 2010 | British | Active |
| 2 | Ian Patrick Bankier | Director | 22 Sep 2010 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Aug 2010 | - | Resigned 16 Dec 2015 |
| 4 | James Frederick Pickard | Director | 1 Mar 2009 | British | Active |
| 5 | James Frederick Pickard | Director | 1 Mar 2009 | British | Active |
| 6 | Ian Patrick Bankier | Director | 26 Nov 2008 | British | Resigned 1 Mar 2009 |
| 7 | DALGLEN SECRETARIES LIMITED | Corporate Nominee Secretary | 6 May 2008 | - | Resigned 5 Aug 2010 |
| 8 | DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 6 May 2008 | - | Resigned 26 Nov 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr James Frederick Pickard Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | British | Active |
| 2 | Mr Ian Patrick Bankier Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mih Technologies Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Feb 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 19 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Dec 2020 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 14 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 28 Feb 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 18 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 2 Nov 2018 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 20 Feb 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 5 Pages |
| 12 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 6 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2015 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 16 Dec 2015 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 21 Oct 2015 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 16 Feb 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 17 Dec 2014 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 22 Oct 2013 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 26 Feb 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 2 Mar 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 25 Feb 2011 | Download PDF 6 Pages |
| 28 | Capital - Allotment Shares | 29 Sep 2010 | Download PDF 5 Pages |
| 29 | Resolution | 29 Sep 2010 | Download PDF 1 Pages |
| 30 | Capital - Alter Shares Subdivision | 29 Sep 2010 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 3 Pages |
| 32 | Officers - Appoint Corporate Secretary Company With Name | 6 Aug 2010 | Download PDF 3 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 6 Aug 2010 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name | 6 Aug 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2010 | Download PDF 4 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 10 Feb 2010 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 26 Oct 2009 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 3 Pages |
| 42 | Officers - Legacy | 28 Nov 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 44 | Change Of Name - Certificate Company | 27 Nov 2008 | Download PDF 2 Pages |
| 45 | Incorporation - Company | 6 May 2008 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.