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Company Information for

M & I N LTD

162 YORK ROAD, GROUND FLOOR, HARTLEPOOL, TS26 9EQ,
Company Registration Number
12197806
Private Limited Company
Active

Company Overview

About M & I N Ltd
M & I N LTD was founded on 2019-09-10 and has its registered office in Hartlepool. The organisation's status is listed as "Active". M & I N Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & I N LTD
 
Legal Registered Office
162 YORK ROAD
GROUND FLOOR
HARTLEPOOL
TS26 9EQ
 
Filing Information
Company Number 12197806
Company ID Number 12197806
Date formed 2019-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 08/10/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:55:39
Primary Source:Companies House
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Companies with same name M & I N LTD
The following companies were found which have the same name as M & I N LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & I NAFTALI, INC. 8241 W ATLANTIC BLVD CORAL SPRINGS FL 33071 Active Company formed on the 2007-11-26
M & I NATURAL LIMITED 40 CLOS TYN Y COED SARN BRIDGEND CF32 9PQ Active Company formed on the 2023-09-27
M & I Networks, Inc. Delaware Unknown
M & I NEWSAGENTS LTD 97 SHEPHERD CROSS STREET BOLTON BL1 3BX Active Company formed on the 2016-04-10
M & I NGOH PTY LTD NSW 2140 Active Company formed on the 2008-12-02
M & I Northern Enterprises Inc. 320-728 Spadina Cres. E Saskatoon Saskatchewan Active Company formed on the 2005-07-29
M & I Nykänen Oy Elsantie 6 VANTAA 01420 Active Company formed on the 2011-03-07
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
2023-10-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAD MOHAMMAD REDA AL KOTEICHE
2023-10-12CESSATION OF HOUSAM ABO RSHDAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HOUSAM ABO RSHDAN
2022-08-03AP01DIRECTOR APPOINTED MR IMAD MOHAMMAD REDA AL KOTEICHE
2022-07-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IMAD MOHAMMAD REDA AL KOTEICHE
2022-03-03AP01DIRECTOR APPOINTED MR HOUSAM ABO RSHDAN
2022-03-03PSC07CESSATION OF IMAD MOHAMMAD REDA AL KOTEICHE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSAM ABO RSHDAN
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09DS02Withdrawal of the company strike off application
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-25DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to M & I N LTD 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 M & I N LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & I N LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M & I N LTD

Intangible Assets
Patents
We have not found any records of M & I N LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & I N LTD
Trademarks
We have not found any records of M & I N LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & I N LTD. 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 (96020 - Hairdressing and other beauty treatment) as M & I N LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M & I N LTD 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 M & I N LTD 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 M & I N LTD 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.
    Need more information?
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