Company NameMIG Mechanical Ltd
Company StatusActive
Company Number10239957
CategoryPrivate Limited Company
Incorporation Date20 June 2016(7 years, 9 months ago)
Previous NamesHeat Control Air Conditioning Ltd and Uclimate Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Anthony Paul Mitten
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Woodrow Business Centre
Woodrow Way
Irlam
Greater Manchester
M44 6NN
Director NameMr Carl David Mitten
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Woodrow Business Centre
Woodrow Way
Irlam
Greater Manchester
M44 6NN
Director NameMr Stephen James Mitten
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Woodrow Business Centre
Woodrow Way
Irlam
Greater Manchester
M44 6NN
Director NameMr Samuel Ian Mitten
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Woodrow Business Centre
Woodrow Way
Irlam
Greater Manchester
M44 6NN

Location

Registered AddressAltrincham Business Park Unit 2a
Stuart Road
Altrincham
Cheshire
WA14 5GJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 March 2023Company name changed uclimate LTD\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
(3 pages)
2 February 2023Total exemption full accounts made up to 30 June 2022 (11 pages)
8 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
24 September 2021Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester Greater Manchester M44 6NN England to Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021 (1 page)
9 July 2021Confirmation statement made on 9 July 2021 with updates (4 pages)
24 March 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
9 July 2020Confirmation statement made on 9 July 2020 with updates (4 pages)
4 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
(3 pages)
26 September 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
15 February 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
16 January 2019Director's details changed for Mr Samuel Ian Mitten on 15 January 2019 (2 pages)
20 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
12 February 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
3 October 2016Director's details changed for Mr Stephen James Mitten on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Carl David Mitten on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Stephen James Mitten on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Carl David Mitten on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Anthony Paul Mitten on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Anthony Paul Mitten on 3 October 2016 (2 pages)
20 June 2016Incorporation
Statement of capital on 2016-06-20
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)
20 June 2016Incorporation
Statement of capital on 2016-06-20
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)