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Company Information for

MIA HOLDINGS LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
05047311
Private Limited Company
Liquidation

Company Overview

About Mia Holdings Ltd
MIA HOLDINGS LIMITED was founded on 2004-02-17 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Mia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIA HOLDINGS LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX28
 
Filing Information
Company Number 05047311
Company ID Number 05047311
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:36:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MIA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of MIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHRISTOPHER BOWLES
Director 2004-02-17
GAIL BOWLES
Director 2004-02-17
GAIL BOWLES
Company Secretary 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-17 2004-02-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-17 2004-02-17

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
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 114 HIGH STREET WITNEY OXON OX28 6HT
2016-03-034.70DECLARATION OF SOLVENCY
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-034.70DECLARATION OF SOLVENCY
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 510
2015-03-10AR0128/02/15 FULL LIST
2015-01-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-25AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 510
2014-03-07AR0128/02/14 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER BOWLES / 16/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL BOWLES / 16/12/2013
2013-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL BOWLES / 16/12/2013
2013-07-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-10AR0128/02/13 FULL LIST
2012-11-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 FULL LIST
2011-05-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0128/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-07AR0128/02/10 FULL LIST
2009-07-16AA28/02/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL BOWLES / 01/12/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY BOWLES / 01/12/2008
2008-09-02AA29/02/08 TOTAL EXEMPTION FULL
2008-03-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-19ELRESS386 DISP APP AUDS 31/03/06
2006-04-19ELRESS366A DISP HOLDING AGM 31/03/06
2006-03-01363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-24363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-03-2588(2)RAD 23/02/04--------- £ SI 509@1=509 £ IC 1/510
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-01
Notices to Creditors2016-03-01
Appointment of Liquidators2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against MIA HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIA HOLDINGS LIMITED
Trademarks
We have not found any records of MIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIA HOLDINGS 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 (41100 - Development of building projects) as MIA HOLDINGS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where MIA HOLDINGS 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 TypeNotices to Creditors
Defending partyMIA HOLDINGS LIMITEDEvent Date2016-02-25
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIA HOLDINGS LIMITEDEvent Date2016-02-23
At a General Meeting of the above-named company, duly convened and held at 12 Lowell Place, Witney, Oxon OX28 6DX on 23 February 2016 the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution respectively: 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The Joint Liquidators are to act jointly and severally. Contact details for office-holders: Email: insolvency@critchleys.co.uk. Tel: 01865 261100. Office-holder Numbers: 8632 and 10452 Barry Bowles : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIA HOLDINGS LIMITEDEvent Date2016-02-23
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk. Tel: 01865 261100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIA HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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