Mies Facilities Management Ltd

Active09720776 Private limited company
Incorporated
6 August 2015 (11 years)
Previously known as
Mies Facility Services Ltd (until 7 February 2019)
Mies Facilities Services Ltd (until 21 January 2019)
Mies Fire and Security Ltd (until 18 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Security systems service activities (80200)
Directors
Paul Gomez
Thomas Hill
Owned by
Andwis Group Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 5 Calverton Business Park
Calverton
Nottingham
NG14 6QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Gomez, Paul
Director · Appointed 30 January 2026
British
Born March 1968 (58)
Director · Appointed 30 January 2026
British
Born May 1977 (49)
Hill, Thomas
Director · Appointed 30 January 2026
British
Born January 1986 (40)
Director · Appointed 30 January 2026
British
Born January 1984 (42)
Director · Appointed 5 May 2022
British
Born April 1980 (46)
Director · Appointed 28 June 2019
British
Born June 1978 (48)
Bingley, Marc Daniel
Director · Appointed 16 January 2019
British
Born July 1974 (52)
Officer history (3 former)
30 January 2026
Appointed Greenwood, Philip Edwin as Director
30 January 2026
Appointed Hill, Thomas as Director
30 January 2026
Appointed Lowe, Charles Richard as Director
30 January 2026
Appointed Gomez, Paul as Director
5 May 2022
Appointed Radford, Ian as Director
8 July 2019
Resigned Brookes, Peter as Secretary
28 June 2019
Appointed Tassi, James Martin as Director
16 January 2019
Appointed Bingley, Marc Daniel as Director
16 January 2019
Appointed Brookes, Peter as Secretary
16 January 2019
Resigned Radford, Ian as Director
27 September 2016
Resigned Leivers, Sarah as Secretary
6 October 2015
Appointed Leivers, Sarah as Secretary
6 August 2015
Appointed Radford, Ian as Director

Ownership 1 active

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

Andwis Group Limited
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (6)
30 January 2026
Ceased IR Consulting Limited — Owns 25–50% of shares
30 January 2026
Ceased James Martin Tassi — Owns 25–50% of shares
14 July 2024
Ceased Marc Daniel Bingley — Owns 25–50% of shares
25 May 2022
Ceased Ian Radford — Owns 25–50% of shares
28 June 2019
Ceased Mies Building Services Limited — Owns 75–100% of shares
16 January 2019
Ceased Ian Radford — Owns 75–100% of shares

Financials

Net Assets
£768,527
Cash
£546,790
Employees
45
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £43,623 £46,270 £67,367 £68,700 £312,486 £768,527
Balance sheet detail
202520242023202220212020
Fixed Assets£537,768£385,304£151,190£102,404£28,358
Current Assets£1,997,203£840,627£532,097£363,036£213,832£174,403
Debtors£1,450,413£430,377£247,027£173,271£110,881£84,610
Cash£546,790£410,250£285,070£189,765£102,951£89,793
Creditors (< 1 year)£1,456,122£704,273£529,959£353,008£195,920£167,503
Creditors (> 1 year)£310,322£209,172£84,628£45,065£0
Net Current Assets£541,081£136,354£2,138£10,028£17,912£6,900
Net Assets£768,527£312,486£68,700£67,367£46,270£43,623
Shareholder Funds£768,527£312,486£68,700£67,367£46,270£43,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
22 July 2026Registered office address changed
22 July 2026Confirmation statement with updates13 July 2026
17 March 2026Previous accounting period shortened
4 February 2026Cessation of a person with significant control
Show all recent filings

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