Mi Love Essentials Ltd, Cardiff

Mi Love Essentials Ltd is a private limited company. Formerly, it was called Milover Ltd (changed on 2018-01-12). Registered at 25 Bryn Haidd, Pentwyn, Cardiff CF23 7JN, this 6 years old company was incorporated on 2017-12-07 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
1 director can be found in the enterprise: Clifford O. (appointed on 29 December 2020).
About
Name: Mi Love Essentials Ltd
Number: 11102186
Incorporation date: 2017-12-07
End of financial year: 31 December
 
Address: 25 Bryn Haidd
Pentwyn
Cardiff
CF23 7JN
SIC code: 47910 - Retail sale via mail order houses or via Internet
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Cliff O.
29 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa W.
17 December 2020 - 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cliff O.
15 August 2019 - 29 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa W.
7 December 2017 - 1 January 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

The date for Mi Love Essentials Ltd confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Cliff O. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Lisa W. that owns over 3/4 of shares, 3/4 to full of voting rights. Cliff O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 1st Jan 2023
filed on: 11th, November 2023 | accounts
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