MIKE India 5 Ltd.

Company Name	MIKE India 5 Ltd.
Director	Anthony Heaton
Company Status	Active
Company Number	02907648
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Secretary Name	Lisa Marie Heaton
Nationality	British
Status	Current
Appointed	01 September 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Anthony Heaton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Anthony Heaton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Surveillance Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Allen Ried
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Nursing Home Proprietor
Correspondence Address	5 Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Mr Anthony Heaton
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Surveillance Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mikeindia5.com
Telephone	0161 3202555
Telephone region	Manchester

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Anthony Heaton & Lisa Marie Heaton 50.00% Ordinary
50 at £1	Mike India 5 Investigations 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,910,906
Cash	£295,487
Current Liabilities	£720,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

15 November 2019	Delivered on: 27 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
24 April 1998	Delivered on: 28 April 1998 Satisfied on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north west of turves road cheadle hulme t/no GM429835 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 December 1994	Delivered on: 13 December 1994 Satisfied on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
25 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
4 May 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
22 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 June 2020	Registered office address changed from C/O Corporate Accountancy Solutions Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 24 June 2020 (1 page)
11 March 2020	Cessation of Lisa Marie Heaton as a person with significant control on 10 March 2020 (1 page)
11 March 2020	Change of details for Mr Anthony David Heaton as a person with significant control on 10 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 November 2019	Registration of charge 029076480003, created on 15 November 2019 (20 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
18 December 2014	Satisfaction of charge 2 in full (2 pages)
18 December 2014	Satisfaction of charge 2 in full (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014	Satisfaction of charge 1 in full (1 page)
7 October 2014	Satisfaction of charge 1 in full (1 page)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Mr Anthony Heaton on 1 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Anthony Heaton on 1 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Lisa Marie Heaton on 1 March 2011 (1 page)
11 March 2011	Secretary's details changed for Lisa Marie Heaton on 1 March 2011 (1 page)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Secretary's details changed for Lisa Marie Heaton on 1 March 2011 (1 page)
11 March 2011	Director's details changed for Mr Anthony Heaton on 1 March 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Anthony Heaton on 11 March 2010 (2 pages)
23 April 2010	Director's details changed for Anthony Heaton on 11 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Change of name notice (2 pages)
16 December 2009	Change of name notice (2 pages)
16 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (1 page)
16 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (1 page)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 11/03/07; full list of members (2 pages)
10 April 2007	Return made up to 11/03/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
4 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 11/03/04; full list of members (6 pages)
14 April 2004	Return made up to 11/03/04; full list of members (6 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 11/03/03; full list of members (6 pages)
23 April 2003	Return made up to 11/03/03; full list of members (6 pages)
14 February 2003	Registered office changed on 14/02/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
14 February 2003	Registered office changed on 14/02/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 March 2002	Return made up to 11/03/02; full list of members (6 pages)
21 March 2002	Return made up to 11/03/02; full list of members (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 March 2001	Return made up to 11/03/01; full list of members (6 pages)
12 March 2001	Return made up to 11/03/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Return made up to 11/03/00; full list of members (6 pages)
15 March 2000	Return made up to 11/03/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 December 1998	Return made up to 11/03/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 11/03/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: fountain court 68 fountain street manchester M2 2FB (1 page)
12 November 1998	Registered office changed on 12/11/98 from: fountain court 68 fountain street manchester M2 2FB (1 page)
30 September 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 July 1998	Registered office changed on 10/07/98 from: sovereign house the bramhall village centre bramhall stockport SK7 1AW (1 page)
10 July 1998	Registered office changed on 10/07/98 from: sovereign house the bramhall village centre bramhall stockport SK7 1AW (1 page)
28 April 1998	Particulars of mortgage/charge (4 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
12 November 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/11/97 (5 pages)
12 November 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/11/97 (5 pages)
12 November 1997	Registered office changed on 12/11/97 from: sovereign house the bramhall village centre bramhall stockport SK7 1AW (1 page)
12 November 1997	Registered office changed on 12/11/97 from: sovereign house the bramhall village centre bramhall stockport SK7 1AW (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
1 March 1996	Return made up to 11/03/96; no change of members (4 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 11/03/96; no change of members (4 pages)
1 March 1996	Director resigned (2 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
14 September 1995	Return made up to 11/03/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
14 September 1995	Return made up to 11/03/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
6 September 1995	Registered office changed on 06/09/95 from: 198 liverpool road irlam manchester M30 6FX (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 198 liverpool road irlam manchester M30 6FX (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 March 1994	Incorporation (19 pages)
11 March 1994	Incorporation (19 pages)

MIKE India 5 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire