Introduction
Watch Company
M
MI-ROOM LIMITED
MI-ROOM LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MI-ROOM LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10823033
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Studio 1.19 One Silk Street Ancoats Urban Village Manchester, M4 6LZ,
Previous Addresses
Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom
From: 16 June 2017To: 19 January 2023
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Stuart
ActiveOne Silk Street, ManchesterM4 6LZ
Born April 1983
Director
Appointed 16 Jun 2017
BARNETT, Stuart
One Silk Street, ManchesterM4 6LZ
Born April 1983
Director
16 Jun 2017
Active
TUCKER, Patience
ActiveOne Silk Street, ManchesterM4 6LZ
Born December 1981
Director
Appointed 03 Aug 2021
TUCKER, Patience
One Silk Street, ManchesterM4 6LZ
Born December 1981
Director
03 Aug 2021
Active
CORNHILL, Graham Dennis
Resigned12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Director
Appointed 16 Jun 2017
Resigned 03 Aug 2021
CORNHILL, Graham Dennis
12-16 Lionel Road, Canvey IslandSS8 9DE
Born August 1963
Director
16 Jun 2017
Resigned 03 Aug 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Dennis Cornhill
ActiveOne Silk Street, ManchesterM4 6LZ
Born August 1963
Nature of Control
Significant influence or control
Notified 16 Jun 2017
Mr Graham Dennis Cornhill
One Silk Street, ManchesterM4 6LZ
Born August 1963
Significant influence or control
16 Jun 2017
Active
Wi-Q Limited
Active12-16 Lionel Road, Canvey IslandSS8 9DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Wi-Q Limited
12-16 Lionel Road, Canvey IslandSS8 9DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2026
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2024
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021