Introduction
Watch Company
M
MIT INVESTMENTS LIMITED
MIT INVESTMENTS LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Brierley Hill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIT INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15647616
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 15 April 2024 - 30 June 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
3 Waterfront Business Park Brierley Hill, DY5 1LX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Lesley
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born October 1965
Director
Appointed 15 Apr 2024
JONES, Lesley
Waterfront Business Park, Brierley HillDY5 1LX
Born October 1965
Director
15 Apr 2024
Active
JONES, Michael Leonard
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born June 1966
Director
Appointed 15 Apr 2024
JONES, Michael Leonard
Waterfront Business Park, Brierley HillDY5 1LX
Born June 1966
Director
15 Apr 2024
Active
MARTIN, Geoffrey Robert William
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born September 1959
Director
Appointed 15 Apr 2024
MARTIN, Geoffrey Robert William
Waterfront Business Park, Brierley HillDY5 1LX
Born September 1959
Director
15 Apr 2024
Active
MARTIN, Rachel Helen
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born August 1964
Director
Appointed 15 Apr 2024
MARTIN, Rachel Helen
Waterfront Business Park, Brierley HillDY5 1LX
Born August 1964
Director
15 Apr 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael Leonard Jones
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 24 Oct 2024
Michael Leonard Jones
Waterfront Business Park, Brierley HillDY5 1LX
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 24 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 December 2025
28 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024