Introduction
Watch Company
M
MIE INVESTMENTS LIMITED
MIE INVESTMENTS LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MIE INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15881144
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Robert Wallace Office 47-49, Pinnacle House Business Centre Peterborough, PE1 5YD,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALLACE, Robert
ActiveFountains Place, PeterboroughPE6 7XX
Secretary
Appointed 06 Aug 2024
WALLACE, Robert
Fountains Place, PeterboroughPE6 7XX
Secretary
06 Aug 2024
Active
WALLACE, Robert
ActiveFountains Place, PeterboroughPE6 7XX
Born August 1987
Director
Appointed 06 Aug 2024
WALLACE, Robert
Fountains Place, PeterboroughPE6 7XX
Born August 1987
Director
06 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Wallace
ActiveFountains Place, PeterboroughPE6 7XX
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Mr Robert Wallace
Fountains Place, PeterboroughPE6 7XX
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2026
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025