Mib Portal Services Limited. Head office in Milton Keynes. Check Director.

Mib Portal Services Limited, Milton Keynes

Mib Portal Services Limited is a private limited company. Formerly, it was named Weightco 2010 (2) Limited (it was changed on 2010-09-29). Registered at Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes MK14 6XT, the aforementioned 14 years old enterprise was incorporated on 2010-04-28 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Christopher M. (appointed on 05 July 2023), Dominic C. (appointed on 15 June 2018).

About
Name: Mib Portal Services Limited
Number: 07237920
Incorporation date: 2010-04-28
End of financial year: 31 December


Address:	Linford Wood House 6-12 Capital Drive Linford Wood Milton Keynes MK14 6XT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Motor Insurers' Bureau

6 April 2016

Address	6 - 12 Capital Drive Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England
Legal authority	The Companies Act 1985 & 2006
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House England & Wales
Registration number	00412787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The due date for Mib Portal Services Limited confirmation statement filing is 2024-05-16. The previous one was filed on 2023-05-02. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Motor Insurers' Bureau who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Capital Drive, Linford Wood, MK14 6XT Milton Keynes.

Company filing

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Type		Free download
TM01	Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (5 pages)
AP01	On Wed, 5th Jul 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, August 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2020 \| incorporation	Free Download (30 pages)
MR01	Registration of charge 072379200001, created on Thu, 30th Jul 2020 filed on: 4th, August 2020 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Fri, 18th Jan 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 19th Oct 2010. Old Address: India Buildings Water Street Liverpool Merseyside L2 0GA filed on: 19th, October 2010 \| address	Free Download (2 pages)
TM01	Sun, 3rd Oct 2010 - the day director's appointment was terminated filed on: 3rd, October 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed weightco 2010 (2) LIMITEDcertificate issued on 29/09/10 filed on: 29th, September 2010 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, September 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2010 \| incorporation	Free Download (18 pages)

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