MC

MIERS CONSTRUCTION PRODUCTS LIMITED

Active

Company number 07284730

Sheffield, United Kingdom · Incorporated 15 June 2010

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Lja Miers & Co Limited Hawkesden Road St Neots Cambridgeshire PE19 1QS · until 2 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LUFT, Howard Paul
Director
31 October 2025
JI
JACKSON, Ian
Director
31 March 2025
HD
HOPE, David Ian
Director · Resigned
14 June 2023
JP
JOHNS, Philip William Arthur
Director · Resigned
14 June 2023
AJ
ALLMAND, Jonathan Paul
Director · Resigned
1 October 2017
HK
HORNSBY, Kenneth
Director · Resigned
1 October 2017
LL
LIM, Lawrence Hock Kee
Director · Resigned
1 October 2017
PD
PETERSON, David William
Director · Resigned
1 October 2017
TT
TELFORD, Thomas Anthony
Director · Resigned
1 October 2017
NT
NICHOLSON, Timothy James
Director · Resigned
1 March 2011
MA
MIERS, Andrew John Aubrey
Director · Resigned
15 June 2010

Persons with significant control

PS
Sig Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Legacy
Miscellaneous
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
18 May 2023 View
Resolution
Resolution
9 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Group
Accounts
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Capital Cancellation Shares
Capital
10 November 2021 View
Capital Return Purchase Own Shares
Capital
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Accounts With Accounts Type Group
Accounts
6 February 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Resolution
Resolution
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Auditors Resignation Company
Auditors
26 May 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Resolution
Resolution
10 June 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Legacy
Mortgage
1 October 2010 View
Incorporation Company
Incorporation
15 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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