MIB CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

MIB CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIB CONSTRUCTION LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MIB CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

51 ASMUNS PLACE
LONDON
NW11 7XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IGOR BOT May 1986 Ukrainian Director 2017-05-15 CURRENT
MR IGOR BOT May 1986 Ukrainian Director 2015-09-09 UNTIL 2017-04-25 RESIGNED
MR MIKIS ALMANOV May 1983 British Director 2015-08-10 UNTIL 2015-09-09 RESIGNED
MR MIKIS ALMANOV May 1983 British Director 2015-11-29 UNTIL 2016-08-12 RESIGNED
MR MIKIS ALMANOV May 1983 British Director 2017-04-25 UNTIL 2019-05-08 RESIGNED
MR ODYSSEAS KALANIDIS Oct 1982 British Director 2019-05-08 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Oksana Korostil 2023-02-22 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mikis Almanov 2016-07-01 - 2019-01-14 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Igor Bot 2016-07-01 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLLECTIVE (LIVING) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
KCC 1 LTD LONDON Active -... SMALL 41100 - Development of building projects
SAV DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAV OLIMPIA LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
VMA DEVELOPMENTS LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SATURN 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KAPA HOLDINGS LIMITED ENFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mib Construction Ltd 2024-01-18 31-07-2023 £45,666 Cash
Mib Construction Ltd 2022-09-09 31-07-2022 £74,876 Cash
Mib Construction Ltd 2022-02-15 31-07-2021 £29,283 Cash
Mib Construction Ltd 2021-03-05 31-07-2020 £64,705 Cash
MIB CONSTRUCTION LTD 2020-03-28 31-07-2019 £30,032 Cash
MIB Construction Ltd 2019-04-12 31-07-2018 £80,381 Cash
MIB CONSTRUCTION LIMITED 2018-04-11 31-07-2017 £33,674 Cash
MIB CONSTRUCTION LIMITED 2017-04-29 31-07-2016 £26,830 Cash £8,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVERMORE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MTECH GARAGE LTD LONDON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MIB RENOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.