MN

MIHS NO.1 LIMITED

Dissolved

Company number 09912095

London, United Kingdom · Incorporated 11 December 2015

10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2016

Company overview

MIHS NO.1 LIMITED was a private limited company incorporated on 11 December 2015 and registered in England and Wales and dissolved on 12 April 2022. Its registered office is at 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mihs No.2 Limited, which holds 75-100% of the shares. The board consists of two British directors: COLE, Terence Shelby (appointed 11 December 2015) and STEINBERG, Mark Neil (appointed 11 December 2015). Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2020, were filed on 23 December 2021. Companies House holds 22 filings for this company, most recently a gazette filing on 12 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

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

Officers

CT
COLE, Terence Shelby
Director
11 December 2015
SM
STEINBERG, Mark Neil
Director
11 December 2015

Persons with significant control

PS
Mihs No.2 Limited
Ownership Of Shares 75 To 100 Percent
23 March 2018

Funding

1 funding round
13 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2022 View
Gazette Notice Voluntary
Gazette
25 January 2022 View
Dissolution Application Strike Off Company
Dissolution
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
8 November 2016 View
Capital Name Of Class Of Shares
Capital
1 November 2016 View
Incorporation Company
Incorporation
11 December 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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  • Credit score & payment risk
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