OpenCompanies

MI Love Essentials Ltd

Company number
11102186
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2017
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet

Registered office

25 Bryn Haidd
Pentwyn
Cardiff
CF23 7JN

Previous names

  • Milover Ltd (until 12 Jan 2018)

Control

NameNature of controlNotifiedCeased
Miss Lisa Jane Williams Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Dec 2017 1 Jan 2019
Mr Cliff Osborne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
15 Aug 2019 29 Nov 2020
Miss Lisa Jane Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2020 23 Dec 2020
Mr Cliff Osborne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £115,447 - 0
31 Dec 2023 £77,339 - 1
1 Jan 2023 Dormant £1 - -
31 Dec 2021 £0 - 1
31 Dec 2020 Dormant £1 - -
31 Dec 2019 Dormant £1 - -
31 Dec 2018 Dormant £23,589 £23,589 -

Connections

Companies at the same address

Data