Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MIB FACADES LIMITED
Company Information for

MIB FACADES LIMITED

UNIT 3, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 9AF,
Company Registration Number
06067270
Private Limited Company
Active

Company Overview

About Mib Facades Ltd
MIB FACADES LIMITED was founded on 2007-01-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mib Facades 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
MIB FACADES LIMITED
 
Legal Registered Office
UNIT 3
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
SOUTH GLAMORGAN
CF23 9AF
Other companies in CF23
 
Filing Information
Company Number 06067270
Company ID Number 06067270
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901568631  
Last Datalog update: 2019-07-05 07:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIB FACADES LIMITED
Companies with same name MIB FACADES LIMITED
The following companies were found which have the same name as MIB FACADES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIB FACADES UK LIMITED 16 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ Liquidation Company formed on the 2007-07-13

Company Officers of MIB FACADES LIMITED

Current Directors
Officer Role Date Appointed
LYN MILTON DAVIES
Director 2016-07-19
JAMES CORY BEAU MCKENZIE
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JAMES DALEY
Director 2007-01-25 2017-11-23
ANDREW GEORGE KIDD
Director 2016-07-19 2017-05-12
LIAM JAMES DALEY
Company Secretary 2007-01-25 2016-03-03
COLIN JAMES MCKENZIE
Director 2007-01-25 2016-01-31
ROBERT EDWARD VICKERY
Director 2008-02-01 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN MILTON DAVIES MIB INTERNATIONAL CONSTRUCTION LTD Director 2017-07-25 CURRENT 2017-07-25 Active
LYN MILTON DAVIES 2ND GENERATION FACADES LTD Director 2017-07-18 CURRENT 2017-07-18 Active
JAMES CORY BEAU MCKENZIE MIB INTERNATIONAL CONSTRUCTION LTD Director 2017-07-25 CURRENT 2017-07-25 Active
JAMES CORY BEAU MCKENZIE 2ND GENERATION FACADES LTD Director 2017-07-18 CURRENT 2017-07-18 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
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN MILTON DAVIES
2018-07-09PSC07CESSATION OF LIAM JAMES DALEY AS A PSC
2018-07-09PSC07CESSATION OF LIAM JAMES DALEY AS A PSC
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060672700004
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DALEY
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DALEY
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-04PSC07CESSATION OF COLIN JAMES MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE KIDD
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060672700003
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060672700002
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060672700001
2016-07-20AP01DIRECTOR APPOINTED MR ANDREW GEORGE KIDD
2016-07-20AP01DIRECTOR APPOINTED MR LYN MILTON DAVIES
2016-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-23AP01DIRECTOR APPOINTED MR JAMES CORY BEAU MCKENZIE
2016-03-22CC04Statement of company's objects
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-03-04TM02Termination of appointment of Liam James Daley on 2016-03-03
2016-02-25CC04Statement of company's objects
2016-02-25RES01ADOPT ARTICLES 05/02/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0101/02/16 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0125/01/15 FULL LIST
2015-02-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0125/01/14 FULL LIST
2013-07-16AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060672700001
2013-02-12AR0125/01/13 FULL LIST
2012-06-22AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-08AR0125/01/12 FULL LIST
2011-03-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01AR0125/01/11 FULL LIST
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-01AR0125/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM DALEY / 01/10/2009
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25225PREVSHO FROM 31/03/2009 TO 31/08/2008
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 1 TYNDALL STREET INDUSTRIAL ESTATE CARDIFF CF10 4BP
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT VICKERY
2008-03-05288aDIRECTOR APPOINTED ROBERT EDWARD VICKERY
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-0788(2)RAD 31/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-01225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIB FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2019-08-07
Meetings of Creditors2019-07-24
Fines / Sanctions
No fines or sanctions have been issued against MIB FACADES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Administrative Court and Divisional Courts LORD JUSTICE BURNETT 2016-03-08 to 2016-03-08 CO/4888/2015 The Queen on the application of Mckenzie v Mib Facades Limited
2016-03-08FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding HSBC BANK PLC
2016-08-31 Outstanding HSBC BANK PLC
2013-06-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31

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 MIB FACADES LIMITED

Intangible Assets
Patents
We have not found any records of MIB FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIB FACADES LIMITED
Trademarks
We have not found any records of MIB FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIB FACADES 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 (43999 - Other specialised construction activities n.e.c.) as MIB FACADES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where MIB FACADES 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 MIB FACADES 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 MIB FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CF23 9AF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4