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Home > England & Wales Companies > MIO PARTNERS (UK) LIMITED
Company Information for

MIO PARTNERS (UK) LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
06331521
Private Limited Company
Active

Company Overview

About Mio Partners (uk) Ltd
MIO PARTNERS (UK) LIMITED was founded on 2007-08-02 and has its registered office in London. The organisation's status is listed as "Active". Mio Partners (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIO PARTNERS (UK) LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in SW1Y
 
Previous Names
MIO PARTNERS (EU) LIMITED19/04/2021
GLASSDRILL LIMITED24/10/2007
Filing Information
Company Number 06331521
Company ID Number 06331521
Date formed 2007-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 13:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIO PARTNERS (UK) LIMITED
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Company Officers of MIO PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CASEY LIPSCOMB
 Company Secretary 2007-08-23
SELINA ANN ELWELL
 Director 2007-08-23
MATTHEW KELLY
 Director 2014-01-01
CASEY LIPSCOMB
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD CHURCH
 Director 2007-08-23 2017-01-01
FRANK GOVEIA
 Director 2007-08-23 2013-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-02 2007-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-02 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA ANN ELWELL ABINGDON MANSIONS (11/42) LIMITED Director 2015-02-19 CURRENT 2002-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT IVOR SPENCER CHURCHILL
2023-12-06DIRECTOR APPOINTED MR MARTINO WINCKLER
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SELINA ANN ELWELL
2023-01-10DIRECTOR APPOINTED MR JOHN ROBERT IVOR SPENCER CHURCHILL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ England
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mrs Selina Ann Elwell on 2019-10-15
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19RES15CHANGE OF COMPANY NAME 26/11/22
2021-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 70 Pall Mall Pall Mall London SW1Y 5ES England
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O Mckinsey & Company Inc 1 Jermyn Street London SW1Y 4UH
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18AAMDAmended full accounts made up to 2016-12-31
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHURCH
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHURCH
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-22AUDAUDITOR'S RESIGNATION
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-28AR0102/08/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28AP01DIRECTOR APPOINTED MATTHEW KELLY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GOVEIA
2013-08-21AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25RES13SECTION 177 & ICAAP LIQUIDITY POLICY 25/01/2011
2012-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 177 & icaap liquidity policy 25/01/2011
2012-05-25SH0125/01/11 STATEMENT OF CAPITAL GBP 2586
2012-05-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-01RES13Resolutions passed:
  • Re increase auth cap 25/01/2011
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2012-05-01SH0125/01/11 STATEMENT OF CAPITAL GBP 2586
2011-08-26AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CASEY LIPSCOMB / 19/08/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CASEY LIPSCOMB / 19/08/2011
2011-08-25SH0127/01/11 STATEMENT OF CAPITAL GBP 35000
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CASEY LIPSCOMB / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVEIA / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CHURCH / 02/08/2010
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 30 KENSINGTON CHURCH STREET LONDON W8 4HA
2009-12-19AR0102/08/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SELINA ELWELL / 01/10/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-03-0488(2)AD 03/03/08 GBP SI 35000@1=35000 GBP IC 1/35001
2008-02-26288aDIRECTOR APPOINTED MR. CASEY LIPSCOMB
2008-02-25225ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008
2008-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-30123NC INC ALREADY ADJUSTED 23/08/07
2007-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-30RES04£ NC 1000/40000 23/08/
2007-10-24CERTNMCOMPANY NAME CHANGED GLASSDRILL LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bSECRETARY RESIGNED
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MIO PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIO PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIO PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MIO PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIO PARTNERS (UK) LIMITED
Trademarks
We have not found any records of MIO PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIO PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MIO PARTNERS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MIO PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIO PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIO PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU