Introduction
Watch Company
M
MIANSOMO LIMITED
MIANSOMO LIMITED is an active company incorporated on 12 July 2018 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIANSOMO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11460985
LTD Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Blake House 64 Uttoxeter Road Stoke-On-Trent, ST3 1PQ,
Previous Addresses
Unit 16 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE England
From: 18 May 2023To: 3 January 2024
Blake House 64 Uttoxeter Road Longton Stoke-on-Trent ST3 1PH England
From: 18 May 2023To: 18 May 2023
Unit 16 Dewsbury Road Fenton Stoke-on-Trent Staffordshire ST4 2TE England
From: 5 November 2021To: 18 May 2023
107 Barlaston Old Road Barlaston Old Road Stoke-on-Trent ST4 8HJ United Kingdom
From: 12 July 2018To: 5 November 2021
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Angela
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Director
Appointed 23 Oct 2020
HUGHES, Angela
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Director
23 Oct 2020
Active
HUGHES, Michael Blake
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Director
Appointed 12 Jul 2018
HUGHES, Michael Blake
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Director
12 Jul 2018
Active
HUGHES, Sophie Madison
ResignedDewsbury Road, Stoke-On-TrentST4 2TE
Born October 2003
Director
Appointed 01 Nov 2021
Resigned 03 May 2022
HUGHES, Sophie Madison
Dewsbury Road, Stoke-On-TrentST4 2TE
Born October 2003
Director
01 Nov 2021
Resigned 03 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Angela Hughes
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mrs Angela Hughes
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Active
Mr Michael Blake Hughes
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Mr Michael Blake Hughes
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2018
Active
Filing History
37
Description
Type
Date Filed
Document
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2021