Introduction
Watch Company
M
MIANSOMO INVESTMENTS LIMITED
MIANSOMO INVESTMENTS LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. MIANSOMO INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64301, 66300)
Status
active
Active since 4 years ago
Company No
13360886
LTD Company
Age
4 Years
Incorporated 27 April 2021
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 26 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 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 United Kingdom
From: 5 November 2021To: 18 May 2023
107 Barlaston Old Road Stoke-on-Trent Staffordshire ST4 8HJ England
From: 27 April 2021To: 5 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Angela
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Director
Appointed 27 Apr 2021
HUGHES, Angela
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born April 1977
Director
27 Apr 2021
Active
HUGHES, Michael Blake
Active64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Director
Appointed 27 Apr 2021
HUGHES, Michael Blake
64 Uttoxeter Road, Stoke-On-TrentST3 1PQ
Born November 1968
Director
27 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miansomo Limited
ActiveUttoxeter Road, Stoke-On-TrentST3 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Miansomo Limited
Uttoxeter Road, Stoke-On-TrentST3 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
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
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
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2021