MF

MIES FACILITIES MANAGEMENT LTD

Active

Company number 09720776

Nottingham, England · Incorporated 6 August 2015

Unit 5 Calverton Business Park, Calverton, Nottingham, Nottinghamshire, NG14 6QL, England

Last updated on 7 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Security systems service activities · SIC 80200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIES FIRE AND SECURITY LTD · 6 August 2015 – 18 January 2019

MIES FACILITIES SERVICES LTD · 18 January 2019 – 21 January 2019

MIES FACILITY SERVICES LTD · 21 January 2019 – 7 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Capital Name Of Class Of Shares
Capital
9 July 2024 View
Capital Name Of Class Of Shares
Capital
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2020 View
Change Person Director Company With Change Date
Officers
5 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Resolution
Resolution
7 February 2019 View
Resolution
Resolution
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Resolution
Resolution
18 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Incorporation Company
Incorporation
6 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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