Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MIDDLE EAST CORPORATE IDENTITY LIMITED
Company Information for

MIDDLE EAST CORPORATE IDENTITY LIMITED

LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
06719714
Private Limited Company
Active

Company Overview

About Middle East Corporate Identity Ltd
MIDDLE EAST CORPORATE IDENTITY LIMITED was founded on 2008-10-09 and has its registered office in Ilford. The organisation's status is listed as "Active". Middle East Corporate Identity Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIDDLE EAST CORPORATE IDENTITY LIMITED
 
Legal Registered Office
LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 06719714
Company ID Number 06719714
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts 
Last Datalog update: 2018-09-06 18:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLE EAST CORPORATE IDENTITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED

Company Officers of MIDDLE EAST CORPORATE IDENTITY LIMITED

Current Directors
Officer Role Date Appointed
GARRY LEIGH MORGAN
Company Secretary 2009-10-26
GARRY LEIGH MORGAN
Director 2010-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PIETRO CLEMENTE STEFANO FASULO
Director 2008-10-09 2010-04-05
BREDA CONLON
Company Secretary 2008-10-09 2009-10-26
BREDA CONLON
Director 2008-10-09 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY LEIGH MORGAN PROMOLOGIC LIMITED Director 2010-04-02 CURRENT 2008-11-21 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
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY LEIGH MORGAN
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY LEIGH MORGAN / 16/08/2017
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-16PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017
2017-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 FULL LIST
2015-07-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0129/07/14 FULL LIST
2014-06-26AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-30AR0129/07/13 FULL LIST
2013-06-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-03AR0129/07/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 22 WEIR ROAD WIMBLEDON LONDON SW19 8UG
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-01AR0129/07/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AR0109/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION FULL
2010-04-15AP01DIRECTOR APPOINTED GARRY LEIGH MORGAN
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO FASULO
2010-02-10AR0109/10/09 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BREDA CONLON / 09/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CLEMENTE STEFANO FASULO / 09/10/2009
2010-01-11AP03SECRETARY APPOINTED GARRY LEIGH MORGAN
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY BREDA CONLON
2009-07-23288bAPPOINTMENT TERMINATE, DIRECTOR BREDA BRIDGET MARY CONLON LOGGED FORM
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTS CM21 9RG
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR BREDA CONLON
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDDLE EAST CORPORATE IDENTITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MIDDLE EAST CORPORATE IDENTITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLE EAST CORPORATE IDENTITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDDLE EAST CORPORATE IDENTITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 3
Current Assets 2011-11-01 £ 8,491
Debtors 2011-11-01 £ 8,488
Shareholder Funds 2011-11-01 £ 7,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDDLE EAST CORPORATE IDENTITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLE EAST CORPORATE IDENTITY LIMITED
Trademarks
We have not found any records of MIDDLE EAST CORPORATE IDENTITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLE EAST CORPORATE IDENTITY 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 (82990 - Other business support service activities n.e.c.) as MIDDLE EAST CORPORATE IDENTITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLE EAST CORPORATE IDENTITY 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 MIDDLE EAST CORPORATE IDENTITY 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 MIDDLE EAST CORPORATE IDENTITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode IG6 3UJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1