Mider Limited

Company Name	Mider Limited
Director	Peter James Baker
Company Status	Active
Company Number	05559919
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Peter James Baker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	6 Myddelton Park Whetstone London N20 0HX

Secretary Name	Claire Baker
Nationality	British
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Myddelton Park Whetstone London N20 0HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	macdonaldandbaker.co.uk
Email address	[email protected]
Telephone	020 75801017
Telephone region	London

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Peter Baker 75.00% Ordinary
25 at £1	Claire Baker 25.00% Ordinary

Financials

Year	2014
Net Worth	£346,136
Current Liabilities	£104,138

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

17 May 2010	Delivered on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 May 2010

Delivered on: 18 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2017	Change of details for Dr Peter James Baker as a person with significant control on 21 June 2017 (2 pages)
15 September 2017	Notification of Claire Baker as a person with significant control on 21 June 2017 (2 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
10 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Director's details changed for Dr Peter James Baker on 9 September 2010 (2 pages)
16 September 2010	Director's details changed for Dr Peter James Baker on 9 September 2010 (2 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 100 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 100 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 September 2009	Return made up to 09/09/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 September 2008	Director's change of particulars / peter baker / 01/04/2008 (1 page)
18 September 2008	Secretary's change of particulars / claire baker / 01/04/2008 (1 page)
18 September 2008	Return made up to 09/09/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 September 2007	Return made up to 09/09/07; full list of members (2 pages)
5 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
10 October 2006	Return made up to 09/09/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 29 ludgate hill london EC4M 7JE (1 page)
29 November 2005	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (17 pages)