Introduction
Watch Company
M
MIA AI LTD
MIA AI LTD is an active company incorporated on 30 June 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. MIA AI LTD was registered 0 years ago.(SIC: 62012, 63110, 63990)
Status
active
Active since N/A years ago
Company No
16550255
LTD Company
Age
N/A Years
Incorporated 30 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUTCHER, Stewart
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 30 Jun 2025
BOUTCHER, Stewart
Shelton Street, LondonWC2H 9JQ
Secretary
30 Jun 2025
Active
BOUTCHER, Stewart Lawrence
ActiveShelton Street, LondonWC2H 9JQ
Born July 1971
Director
Appointed 30 Jun 2025
BOUTCHER, Stewart Lawrence
Shelton Street, LondonWC2H 9JQ
Born July 1971
Director
30 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stewart Lawrence Boutcher
Active30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2026
Mr Stewart Lawrence Boutcher
30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2026
Active
Digital Cunning Limited
Ceased30-38 Dock Street, LeedsLS10 1JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Ceased 19 Feb 2026
Digital Cunning Limited
30-38 Dock Street, LeedsLS10 1JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Ceased 19 Feb 2026
Ceased
Filing History
3
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026