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All Information about:
Name

Mies Facilities Management L TD
Address
Hoyle Road
Calverton
Nottingham
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Mies Facilities Management LTD
Company Register Address Unit Hill Crest Park Hoyle Road
Nottingham
NG14 6QJ
Company No. 09720776 Show on Companies House
Company Register Status active
Incorporation Date6 August 2015
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 December 2024
last accounts made up to 31 March 2023
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
80200 - Security systems service activities
Previous Names
  • Mies Fire and Security LTD
  • M I E S Fire and Security LTD | M I E S Fire and Security LTD
  • Mies Facilities Management L TD | M I E S Fire and Security LTD
  • Mies Facility Services LTD
  • Mies Facilities Services LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Bingley, Marc Daniel Status: Active Notified: 24/05/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ir Consulting Limited Status: Active Notified: 25/05/2022 Companies House Number: 09748232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tassi, James Martin Status: Active Notified: 24/05/2019 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mies Building Services Limited Status: Ceased Notified: 16/01/2019 Ceased: 28/06/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    Radford, Ian Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Radford, Ian Status: Ceased Notified: 28/06/2019 Ceased: 25/05/2022 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bingley, Marc Daniel Calverton, Nottingham, England Status: Active Notified: 16/01/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radford, Ian Calverton, Nottingham, England Status: Active Notified: 05/05/2022 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tassi, James Martin Calverton, Nottingham, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British