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MI VEDA PROPERTIES LTD (06412281)

MI VEDA PROPERTIES LTD (06412281) is an active UK company. incorporated on 30 October 2007. with registered office in Liverpool. The company operates in the Construction sector, engaged in construction of domestic buildings. MI VEDA PROPERTIES LTD has been registered for 18 years. Current directors include DUNDEE, Darran Charles.

Company Number
06412281
Status
active
Type
ltd
Incorporated
30 October 2007
Age
18 years
Address
Level One, Basecamp Liverpool, Liverpool, L1 0AH
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
DUNDEE, Darran Charles
SIC Codes
41202

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Introduction
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MI VEDA PROPERTIES LTD

MI VEDA PROPERTIES LTD is an active company incorporated on 30 October 2007 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MI VEDA PROPERTIES LTD was registered 18 years ago.(SIC: 41202)

Status

active

Active since 18 years ago

Company No

06412281

LTD Company

Age

18 Years

Incorporated 30 October 2007

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

Level One, Basecamp Liverpool 49 Jamaica Street Liverpool, L1 0AH,

Previous Addresses

Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD England
From: 9 February 2017To: 30 September 2025
222 Quadrangle Tower Cambridge Square London W2 2PT
From: 24 December 2012To: 9 February 2017
, 55 Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS
From: 30 October 2007To: 24 December 2012
Timeline

6 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Feb 11
New Owner
Nov 18
Owner Exit
Nov 18
Funding Round
Jan 20
Owner Exit
Oct 25
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DUNDEE, Darran Charles

Active
Millbank Road, AntrimBT39 0AS
Born September 1975
Director
Appointed 30 Oct 2007

MOORE, Kieran Stuart

Resigned
Hampton Grove, AltrinchamWA14 5AW
Secretary
Appointed 30 Oct 2007
Resigned 06 Oct 2010

MOORE, Kieran Stuart

Resigned
Hampton Grove, AltrinchamWA14 5AW
Born December 1975
Director
Appointed 30 Oct 2007
Resigned 06 Oct 2010

Persons with significant control

3

1 Active
2 Ceased

Dundee Group (Ni) Ltd

Active
Dumers Lane, ManchesterM26 2BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Nov 2019

Darran Charles Dundee

Ceased
49 Jamaica Street, LiverpoolL1 0AH
Born September 1975

Nature of Control

Voting rights 75 to 100 percent
Notified 26 Nov 2018
Ceased 31 Dec 2024

Mr Darren Charles Dundee

Ceased
Millbank Road, BallyclareBT39 0AS
Born September 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Nov 2018
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
30 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
7 January 2020
PSC04Change of PSC Details
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Resolution
6 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Termination Secretary Company With Name
16 February 2011
TM02Termination of Secretary
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Resolution
17 November 2010
RESOLUTIONSResolutions
Resolution
17 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Accounts Amended With Made Up Date
12 February 2010
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2009
AAAnnual Accounts
Legacy
17 March 2009
288cChange of Particulars
Legacy
17 March 2009
288cChange of Particulars
Legacy
17 March 2009
363aAnnual Return
Legacy
13 January 2009
287Change of Registered Office
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
10 March 2008
288cChange of Particulars
Incorporation Company
30 October 2007
NEWINCIncorporation