Introduction
Watch Company
M
MIWORLD SERVICES LIMITED
MIWORLD SERVICES LIMITED is an active company incorporated on 14 March 2017 with the registered office located in Lichfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MIWORLD SERVICES LIMITED was registered 9 years ago.(SIC: 82110)
Status
active
Active since 9 years ago
Company No
10669010
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
TISP UK LIMITED
From: 14 March 2017To: 23 March 2022
Address
Wall House Green Lane Wall Lichfield, WS14 0AS,
Previous Addresses
Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England
From: 16 December 2022To: 14 March 2023
Wall House Green Lane Wall Lichfield WS14 0AS United Kingdom
From: 14 March 2017To: 16 December 2022
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAHAN, Ajay Kumar, Mr.
ActiveGreen Lane, LichfieldWS14 0AS
Born February 1967
Director
Appointed 14 Mar 2017
MAHAN, Ajay Kumar, Mr.
Green Lane, LichfieldWS14 0AS
Born February 1967
Director
14 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Ajay Kumar Mahan
ActiveGreen Lane, LichfieldWS14 0AS
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Mr. Ajay Kumar Mahan
Green Lane, LichfieldWS14 0AS
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2019
Active
Mrs Chander Mohini Mahan
CeasedGreen Lane, LichfieldWS14 0AS
Born June 1937
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2017
Ceased 11 Jan 2019
Mrs Chander Mohini Mahan
Green Lane, LichfieldWS14 0AS
Born June 1937
Ownership of shares 75 to 100 percent
14 Mar 2017
Ceased 11 Jan 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019