MII SECURITIES LLP
Active - Accounts Filed
General Information
NAME
MII SECURITIES LLP
COMPANY NUMBER
OC425063
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 2UJ
1386 London Road
LEIGH-ON-SEA
SS9 2UJ
Credit Risk Overview
Want to learn more about MII SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MII SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MII SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MII SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2018 - Present (6years) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 24/09/2020 | DELTASOURCE LIMITED (925300623) has left the board |
| 24/09/2020 | Nicola Mahoney (925300626) has left the board |
| 24/09/2020 | Garry Patrick Mahoney (924340975) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Gregory William Mahoney (913709125) Appointed |
| 02/04/2019 | Gregory William Mahoney (922400126) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
