| Company Name | MIKE India 5 Investigations Limited |
|---|---|
| Director | Anthony David Heaton |
| Company Status | Active |
| Company Number | 07271006 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony David Heaton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mr Julian Mark Roylance |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cas Ltd Georges Court Chestergate Macclesfield SK11 6DP |
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
| 1 at £1 | Julian Roylance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 11 September 2020 | Registered office address changed from Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 11 September 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Notification of Anthony David Heaton as a person with significant control on 30 April 2020 (2 pages) |
| 1 May 2020 | Cessation of Julian Mark Roylance as a person with significant control on 30 April 2020 (1 page) |
| 1 May 2020 | Appointment of Mr Anthony David Heaton as a director on 30 April 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Julian Mark Roylance as a director on 30 April 2020 (1 page) |
| 14 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with updates (3 pages) |
| 31 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Incorporation (34 pages) |
| 2 June 2010 | Incorporation (34 pages) |