| Company Name | MIA Sports Solutions Limited |
|---|---|
| Director | Andrew James Keast |
| Company Status | Active |
| Company Number | 08556501 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Andrew James Keast |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gynn Lane Honley Holmfirth West Yorkshire HD9 6LF |
| Director Name | Mr Malcolm John Mackenzie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | England |
| Correspondence Address | 4 Braeburn Close Maltby Rotherham South Yorkshire S66 8SR |
| Director Name | Mr Mark Iain Mackenzie |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood 389 Fulwood Road Sheffield South Yorkshire S10 3GA |
Contact
| Website | miasportssolutions.co.uk |
|---|---|
| Telephone | 01484 666860 |
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 13 Colliers Way Clayton West Huddersfield HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Shareholders
| 2 at £1 | Andrew James Keast 33.33% Ordinary |
|---|---|
| 2 at £1 | Malcolm John Mackenzie 33.33% Ordinary |
| 1 at £1 | Josephine Elaine Mackenzie 16.67% Ordinary |
| 1 at £1 | Mark Iain Mackenzie 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,952 |
| Cash | £5,201 |
| Current Liabilities | £59,278 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 8 August 2023 | Delivered on: 9 August 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
|---|---|
| 20 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 22 June 2016 | Termination of appointment of Mark Iain Mackenzie as a director on 30 September 2015 (1 page) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Termination of appointment of Malcolm John Mackenzie as a director on 1 October 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Malcolm John Mackenzie as a director on 1 October 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Malcolm John Mackenzie as a director on 1 October 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Malcolm John Mackenzie as a director on 1 October 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 February 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 June 2014 | Registered office address changed from Unit 13 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from Unit 10 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL England on 17 June 2014 (1 page) |
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 October 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages) |
| 5 June 2013 | Incorporation (39 pages) |