Mib Facades Limited. Head office in Manchester. Check Director.

Mib Facades Limited, Manchester

Mib Facades Limited is a private limited company. Registered at 11Th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB, the above-mentioned 17 years old company was incorporated on 2007-01-25 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this business: Lyn D. (appointed on 19 July 2016), James M. (appointed on 19 May 2016).

About
Name: Mib Facades Limited
Number: 06067270
Incorporation date: 2007-01-25
End of financial year: 31 August


Address:	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Lyn D.

26 October 2017

Nature of control:	significiant influence or control

Liam D.

6 April 2016 - 26 October 2017

Nature of control:	significiant influence or control

Colin M.

6 April 2016 - 4 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-08-31	2018-08-31
Current Assets	2,454,187	3,816,365
Fixed Assets	447,192	326,042
Total Assets Less Current Liabilities	817,297	1,193,323

The due date for Mib Facades Limited confirmation statement filing is 2019-07-19. The latest confirmation statement was filed on 2018-07-05. The target date for the next annual accounts filing is 31 May 2020. Previous accounts filing was sent for the time period up to 31 August 2018.

3 persons of significant control are listed in the official register, namely: Lyn D. that has substantial control or influence. Liam D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2021/11/12. New Address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Previous address: 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 12th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2021/11/12. New Address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Previous address: 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 12th, November 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2019/08/16. New Address: 4 Hardman Square Spinningfields Manchester M3 3EB. Previous address: Unit 3 Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF filed on: 16th, August 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, June 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/07/05 filed on: 11th, July 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/10/26 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/26 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/10/26 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, June 2018 \| accounts	Free Download (16 pages)
MR01	Registration of charge 060672700004, created on 2018/05/31 filed on: 5th, June 2018 \| mortgage	Free Download (50 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/05 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/05/12 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 060672700003, created on 2016/09/27 filed on: 7th, October 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 060672700002, created on 2016/08/31 filed on: 31st, August 2016 \| mortgage	Free Download (23 pages)
MR04	Charge 060672700001 satisfaction in full. filed on: 23rd, August 2016 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2016/07/19. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/19. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/05/19. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2016 \| resolution	Free Download (29 pages)
TM02	2016/03/03 - the day secretary's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2016 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/04 capital
TM01	2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, February 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, July 2013 \| accounts	Free Download (8 pages)
MR01	Registration of charge 060672700001 filed on: 10th, June 2013 \| mortgage	Free Download (18 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/08/2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/10/2008 from unit 1 tyndall street industrial estate cardiff CF10 4BP filed on: 27th, October 2008 \| address	Free Download (1 page)
288b	On 2008/08/22 Appointment terminated director filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288a	On 2008/03/05 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007/05/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/05/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, January 2007 \| incorporation	Free Download (12 pages)

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