MISER HYBRID TECHNOLOGIES UK LTD - BRACKLEY


Company Profile Company Filings

Overview

MISER HYBRID TECHNOLOGIES UK LTD is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
MISER HYBRID TECHNOLOGIES UK LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09495263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MISER HYBRID TECHNOLOGIES UK LTD - BRACKLEY

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

UNIT 16 NETWORK 43
BRACKLEY
NN13 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MISER HYBRID TRANSMISSIONS UK LTD (until 27/10/2017)
VINE MEDIA GROUP LTD (until 10/10/2017)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEX SECRETARIES LTD Corporate Secretary 2017-10-11 CURRENT
MR PATRICK DONNELL O'SULLIVAN Oct 1947 British Director 2019-12-31 CURRENT
LEX SECRETARIES LTD Corporate Director 2017-10-11 UNTIL 2017-10-11 RESIGNED
MR ANDRE ALBERTUS REYNEKE Jul 1961 South African Director 2018-02-09 UNTIL 2019-12-31 RESIGNED
MR PATRICK DONNELL O'SULLIVAN Oct 1947 British Director 2015-03-17 UNTIL 2017-10-10 RESIGNED
MR ALAN GRANT MACDONALD Oct 1950 British Director 2017-10-10 UNTIL 2023-08-03 RESIGNED
MRS KAREN HAGGERTY Sep 1956 British Director 2015-03-17 UNTIL 2017-10-10 RESIGNED
MR PATRICK DONNELL O'SULLIVAN Oct 1947 British Secretary 2015-03-17 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Donnell O'Sullivan 2023-08-03 10/1947 Brackley   Significant influence or control
Mr Alan Grant Macdonald 2022-02-04 - 2023-08-03 10/1950 Petersfield   Significant influence or control
Mr. Patrick Donnell O'Sullivan 2020-03-20 - 2022-02-04 10/1947 Petersfield   Ownership of shares 75 to 100 percent as firm
Mr Alan Grant Macdonald 2017-10-10 - 2020-03-20 10/1950 Petersfield   Significant influence or control as firm
Mrs Karen Ann Haggerty 2016-04-06 - 2017-10-10 9/1956 Petersfield   Hampshire Ownership of shares 75 to 100 percent

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BAGGAGE DROP LTD PETERSFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2024-05-21 31-12-2023 £609,647 equity
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2023-10-17 28-02-2023 £445,748 equity
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2022-11-18 28-02-2022 £300,742 equity
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2021-10-30 28-02-2021 £490,130 equity
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2021-01-01 28-02-2020 £390,537 equity
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD 2019-11-22 28-02-2019 £313,492 equity
Miser Hybrid Technologies UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-03-2018 £23,653 Cash £-44,935 equity
Micro-entity Accounts - VINE MEDIA GROUP LTD 2017-04-27 31-03-2017 £-799 equity
Abbreviated Company Accounts - VINE MEDIA GROUP LTD 2016-12-08 31-03-2016 £-199 equity

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