M I A Investments Limited

Active05424479 Private limited company
Incorporated
14 April 2005 (21 years)
Previously known as
Old Barn Holdings Limited (until 1 March 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Gavin Ronald Wilke
Accounts type
Total exemption full
Region
South West
Address
Flat 6 56 Alumhurst Road
Bournemouth
BH4 8EU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2008
British
Born May 1965 (61)
Secretary · Appointed 7 February 2008
British
Director · Appointed 7 February 2008
British
Born November 1959
Officer history (5 former)
28 February 2008
Resigned Hudson, Martyn Richard as Secretary
28 February 2008
Appointed Rice-Mundy, Maria Ann as Director
28 February 2008
Resigned Tuivai, Isi as Director
28 February 2008
Resigned Clark, Martin as Director
7 February 2008
Appointed Wilke, Gavin Ronald as Secretary
7 February 2008
Appointed Wilke, Gavin Ronald as Director
7 February 2008
Resigned Clark, Suzanne Margaret as Secretary
30 September 2005
Appointed Tuivai, Isi as Director
18 April 2005
Appointed Clark, Suzanne Margaret as Secretary
14 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2005
Appointed Hudson, Martyn Richard as Secretary
14 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2005
Appointed Clark, Martin as Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Has significant influence or control
British
Born November 1959

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£337,864
Cash
£2
Debt Ratio
65%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 (£37,422) (£38,096) (£33,220) (£30,593) (£31,027) (£29,935) £337,864
Balance sheet detail
2026202520242023202220212020
Fixed Assets£950,000£900,000£900,000£900,000£900,000£900,000£900,000
Current Assets£2,497£1,872£2,076£2,280£2,484£2,688£2,892
Debtors£2,495£1,870£2,074£2,278£2,482£2,686£2,890
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£535,782£778,028£754,614£731,453£710,584£688,813£680,000
Creditors (> 1 year)£0£128,194£152,904£175,835£199,535£226,386£234,729
Net Current Assets(£533,285)(£776,156)(£752,538)(£729,173)(£708,100)(£686,125)(£677,108)
Net Assets£337,864(£29,935)(£31,027)(£30,593)(£33,220)(£38,096)(£37,422)
Shareholder Funds£337,864(£29,935)(£31,027)(£30,593)(£33,220)(£38,096)(£37,422)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts28 February 2026
9 April 2026Confirmation statement with no updates8 April 2026
16 December 2025Satisfaction of a charge in full
16 December 2025Satisfaction of a charge in full
4 June 2025Total exemption full accounts28 February 2025
Show all recent filings

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