MI2 UK Limited

Active05181740 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Mimi O'Hare
Accounts type
Micro entity
Region
Wales
Address
19 Denbigh Street
Llanrwst
LL26 0LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Iona
Secretary · Appointed 26 May 2009
British
Director · Appointed 16 July 2004
British
Born March 1967 (59)
Officer history (3 former)
26 May 2009
Appointed Edwards, Iona as Secretary
26 May 2009
Resigned Gardner Corporate Services Ltd as Corporate Secretary
16 July 2004
Appointed O'Hare, Mimi as Director
16 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 July 2004
Appointed Gardner Corporate Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born March 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.8x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£23,430) (£23,430) (£23,430) (£23,430) (£23,526) (£23,622) (£23,718)
Balance sheet detail
2025202420232022202120202019
Current Assets£90,071£90,138£69,100£40,202£40,202£30,200£75,195
Cash£68,195
Creditors (< 1 year)£113,789£113,760£92,626£63,632£63,632£53,630£98,625
Net Current Assets(£23,718)(£23,622)(£23,526)(£23,430)(£23,430)(£23,430)(£23,430)
Shareholder Funds(£23,718)(£23,622)(£23,526)(£23,430)(£23,430)(£23,430)(£23,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
26 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates14 July 2025
28 April 2025Micro company accounts31 July 2024
26 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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