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Home > England & Wales Companies > MIB CONSTRUCTION LTD
Company Information for

MIB CONSTRUCTION LTD

51 ASMUNS PLACE, LONDON, NW11 7XE,
Company Registration Number
09725395
Private Limited Company
Active

Company Overview

About Mib Construction Ltd
MIB CONSTRUCTION LTD was founded on 2015-08-10 and has its registered office in London. The organisation's status is listed as "Active". Mib Construction Ltd is a Private Limited Company registered in ENGLAND 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 CONSTRUCTION LTD
 
Legal Registered Office
51 ASMUNS PLACE
LONDON
NW11 7XE
 
Filing Information
Company Number 09725395
Company ID Number 09725395
Date formed 2015-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230330957  
Last Datalog update: 2024-03-06 21:32:26
Primary Source:Companies House
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Companies with same name MIB CONSTRUCTION LTD
The following companies were found which have the same name as MIB CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIB CONSTRUCTIONS PTY LTD QLD 4565 Strike-off action in progress Company formed on the 2009-04-14
MIB CONSTRUCTION SERVICES, LLC. 1038 W 41ST ST HOUSTON TX 77018 Active Company formed on the 2017-01-11
MIB CONSTRUCTION, LLC 789 25 Rd Grand Junction CO 81505 Good Standing Company formed on the 2017-01-31
MIB CONSTRUCTION INC. 4901 SUNBEAM RD JACKSONVILLE FL 32257 Inactive Company formed on the 2018-08-21
MIB CONSTRUCTION SERVICES INCORPORATED California Unknown
MIB CONSTRUCTION LLC New Jersey Unknown
MIB CONSTRUCTION LLC. 9891 San Jose Blvd JACKSONVILLE FL 32257 Active Company formed on the 2018-10-17
MIB CONSTRUCTION LONDON LTD 24 Bordesley Road Morden SM4 5LR Active - Proposal to Strike off Company formed on the 2019-12-16

Company Officers of MIB CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MIKIS ALMANOV
Director 2017-04-25
IGOR BOT
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR BOT
Director 2015-09-09 2017-04-25
MIKIS ALMANOV
Director 2015-11-29 2016-08-12
MIKIS ALMANOV
Director 2015-08-10 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKIS ALMANOV MARS 99 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MIKIS ALMANOV SATURN 1 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
MIKIS ALMANOV VMA DEVELOPMENTS LTD Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-27
MIKIS ALMANOV SAV DEVELOPMENT LTD Director 2015-01-27 CURRENT 2014-03-20 Active
MIKIS ALMANOV SAV OLIMPIA LTD Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off

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
2023-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKSANA KOROSTIL
2023-06-14CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-09-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Office F3 85/87 Bayham Street Camden Town London NW1 0AG England
2019-09-21PSC04Change of details for Mr Igor Bot as a person with significant control on 2019-09-10
2019-09-21CH01Director's details changed for Mr Igor Bot on 2019-09-10
2019-05-08AP01DIRECTOR APPOINTED MR ODYSSEAS KALANIDIS
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-04PSC07CESSATION OF MIKIS ALMANOV AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14SH0114/01/19 STATEMENT OF CAPITAL GBP 100
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 61 Arundel Drive Harrow HA2 8PN England
2018-04-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-17AP01DIRECTOR APPOINTED MR IGOR BOT
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Saashiv & Co. Accountants Ltd Talbot House Business Centre 204-226 Imperial Drive Harrow HA2 7HH England
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IGOR BOT
2017-04-28AP01DIRECTOR APPOINTED MR MIKIS ALMANOV
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 61 Arundel Drive Harrow Middlesex HA2 8PN England
2016-11-26AA01Previous accounting period shortened from 31/08/16 TO 31/07/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 40/41 Pall Mall St James's London SW1Y 5JQ England
2015-11-30AP01DIRECTOR APPOINTED MR MIKIS ALMANOV
2015-09-10AP01DIRECTOR APPOINTED MR IGOR BOT
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIB CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIB CONSTRUCTION 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 CONSTRUCTION LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where MIB CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIB CONSTRUCTION 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 MIB CONSTRUCTION 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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    Other companies at postcode NW11 7XE