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Home > England & Wales Companies > MI2 CONSULTANTS LTD
Company Information for

MI2 CONSULTANTS LTD

1 Victoria Court, Bank Square, Morley,, Leeds, WEST YORKSHIRE, LS27 9SE,
Company Registration Number
09234340
Private Limited Company
Liquidation

Company Overview

About Mi2 Consultants Ltd
MI2 CONSULTANTS LTD was founded on 2014-09-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mi2 Consultants Ltd 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
MI2 CONSULTANTS LTD
 
Legal Registered Office
1 Victoria Court, Bank Square, Morley,
Leeds
WEST YORKSHIRE
LS27 9SE
Other companies in BD11
 
Filing Information
Company Number 09234340
Company ID Number 09234340
Date formed 2014-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-19 12:05:20
Primary Source:Companies House
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Company Officers of MI2 CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY RYLANCE
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2014-09-26 2015-09-30
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2015-03-19 2015-09-04
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2014-09-25 2014-09-25

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
2023-01-19Final Gazette dissolved via compulsory strike-off
2022-10-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-07600Appointment of a voluntary liquidator
2022-03-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-15
2022-03-03LIQ01Voluntary liquidation declaration of solvency
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-04AAMDAmended account small company full exemption
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22TM02Termination of appointment of Online Corporate Secretaries Limited on 2015-09-30
2015-11-11CH01Director's details changed for Nicholas Anthony Rylance on 2015-11-03
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-29AP04Appointment of Online Corporate Secretaries Limited as company secretary on 2014-09-26
2015-09-22TM02Termination of appointment of Online Corporate Secretaries Limited on 2015-09-04
2015-04-15AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-04-01AP04Appointment of Online Corporate Secretaries Limited as company secretary on 2015-03-19
2015-03-18TM02Termination of appointment of Online Corporate Secretaries Limited on 2014-09-25
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 21 Summerbank Close Drighlington West Yorkshire BD11 1LQ United Kingdom
2015-03-18CH01Director's details changed for Nicholas Rylance on 2015-03-18
2015-02-27SH20Statement by Directors
2015-02-27CAP-SSSolvency Statement dated 29/01/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27SH19Statement of capital on 2015-02-27 GBP 100
2015-02-20RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-03CH01Director's details changed for Nick Rylance on 2014-10-03
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MI2 CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-01
Notices to2022-03-01
Resolution2022-03-01
Fines / Sanctions
No fines or sanctions have been issued against MI2 CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MI2 CONSULTANTS LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MI2 CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of MI2 CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MI2 CONSULTANTS LTD
Trademarks
We have not found any records of MI2 CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MI2 CONSULTANTS LTD. 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 (62020 - Information technology consultancy activities) as MI2 CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MI2 CONSULTANTS LTD 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 TypeAppointmen
Defending partyMI2 CONSULTANTS LTDEvent Date2022-03-01
Name of Company: MI2 CONSULTANTS LTD Company Number: 09234340 Nature of Business: IT Consultancy Registered office: 1 Victoria Court, Bank Square, Morley, Leeds, LS27 9SE
 Type of Liquidation: Members…
 
Initiating party Event TypeNotices to
Defending partyMI2 CONSULTANTS LTDEvent Date2022-03-01
 
Initiating party Event TypeResolution
Defending partyMI2 CONSULTANTS LTDEvent Date2022-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MI2 CONSULTANTS LTD 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 MI2 CONSULTANTS LTD 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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