Mies Facilities Management Ltd
Company Profile
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SmallMies Facilities Management Ltd
09720776•Private Limited With Share Capital
Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, NG146QJ
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Incorporated
06/08/2015
Company Age
10 years
Directors
8
Employees
45
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Mies Facilities Management Ltd (09720776) is a private limited with share capital incorporated on 06/08/2015 (10 years old) and registered in nottingham, NG146QJ. The company operates under SIC code 80200 - security systems service activities.
Mies facilities management offer bespoke mechanical, electrical, fire and security packages for both reactive and planned maintenance, tailored to our client’s individual requirements.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 06/08/2015
NG146QJ
45 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£1.77M
Net Assets
£768.5K
Est. Turnover
£5.22M
AI Estimated
Unreported
Cash
£546.8K
Key Metrics
45
Employees
8
Directors
5
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Resolution
Category:Resolution
Date:07-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Incorporation Company
Category:Incorporation
Date:06-08-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/06/2025
Latest Accounts31/03/2025
Trading Addresses
Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, Ng14 6Qj, NG146QJRegistered
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Contact
01159785874
Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, NG146QJ