BUSINESS LOANS MI1 LIMITED
Get an alert when BUSINESS LOANS MI1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the financial position and performance of the Company. The Company's Directors have a reasonable expectation that the Company will be able to continue in business for the next 12 months. This includes consideration of risk that could threaten the Company's business model, future performance, solvency, liquidity and the affordability risk from the cost of living crisis. During 2024, the performance of the Receivables has been stable with no signs of significant deterioration. For this reason, they continue to adopt the going concern basis of accounting in preparing the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-08-22 | — | — |
| STERNBERG, Aline | Director | 2018-08-22 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2018-08-22 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2018-08-22 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-22 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CH01 | officers | Change person director company with change date | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-08-03 | CH01 | officers | Change person director company with change date | |
| 2020-08-03 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one