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MIES INTERNATIONAL LIMITED

Company
MIES INTERNATIONAL LIMITED (01261687)

MIES INTERNATIONAL

Phone: +44 (0)1827 831 600
A⁺ rating

ABOUT MIES INTERNATIONAL LIMITED

MIES International Limited was established in 1977. Our business philosophy has always been to offer practical solutions to international logistics.

Combine this with our freight management services, MIES can offer the complete end to end solution for your supply chain. Moving your product within your time frame, delivering where you want it, when you want it. We provide a platform to give you complete price control, helping to cut out ineffective and inefficient logistics.

Professionally endorsed and with complete flexibility, MIES International offer a comprehensive package, incorporating; worldwide multi-modal freight forwarding, customs clearance, cargo handling, warehousing, export packing and an extensive range of value added services.

Effective routings and knowledge of local conditions is vital to time-sensitive movements. MIES’ specialist personnel will design services, ensure customs compliance and provide the very best tax planning opportunities. In addition, MIES’ sister company LOGISTRAT is able to provide added value, in terms of International Freight Management Services, specific to individual client needs.

Total independence means that MIES has the ability to recommend and select freight routings on a non-biased basis. Experienced staff understand and appreciate customer requirements and offer a friendly personal service. The management team have been with the company for many years, building on customer confidence, and providing forwarding solutions for numerous blue chip organisations who use our services again and again.

MIES International Limited • Registered in England No.1261687 •Registered Office: Unit B Tame Park, Vanguard, Tamworth, B77 5DY

CAA listed Agent No GB/RA/00078-03/ BIFA Member No 953 | AEO Certification No GBAEOC00096/09 | All business carried out in accordance with BIFA Trading Conditions

Welcome to the website of MIES International Ltd

As a totally independent International Freight Forwarder, MIES provides tailored logistics solution to meet your business and product needs.

Professionally endorsed and with complete flexibility, MIES International Ltd offers a comprehensive range of multi-modal transport services, incorporating customs clearance, warehousing,

KEY FINANCES

Year
2016
Assets
£2042.11k ▲ £634.66k (45.09 %)
Cash
£850.34k ▲ £424.15k (99.52 %)
Liabilities
£5.91k ▼ £-995.53k (-99.41 %)
Net Worth
£2036.2k ▲ £1630.18k (401.50 %)

REGISTRATION INFO

Company name
MIES INTERNATIONAL LIMITED
Company number
01261687
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jun 1976
Age - 45 years
Home Country
United Kingdom

CONTACTS

Website
www.mies.co.uk
Phones
+44 (0)1827 831 600
+44 (0)1332 813 260
+44 (0)1332 817 602
+44 (0)1753 561 600
01827 831 600
01332 813 260
01332 817 602
01753 561 600
Registered Address
UNIT B VANGUARD,
WILNECOTE,
TAMWORTH,
STAFFORDSHIRE,
B77 5DY

ECONOMIC ACTIVITIES

51210
Freight air transport

LAST EVENTS

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registration of charge 012616870005, created on 22 February 2016

CHARGES

22 February 2016
Status
Outstanding
Delivered
23 February 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

3 May 2001
Status
Satisfied on 16 November 2015
Delivered
22 May 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

8 October 1992
Status
Satisfied on 16 November 2015
Delivered
14 October 1992
Persons entitled
Close Brothers Limited
Description
All its right,title and interest in and to all sums payable…

6 September 1991
Status
Satisfied on 16 November 2015
Delivered
18 September 1991
Persons entitled
Close Brothers Limited
Description
All right, title and interest in and to all sums payable…

2 December 1985
Status
Outstanding
Delivered
11 December 1985
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

MIES INTERNATIONAL LIMITED DIRECTORS

Philip Eaton

  Acting
Role
Secretary
Address
7 Saxon Croft, Repton, Derby, Derbyshire, DE65 6FY
Name
EATON, Philip

Anthony Derek Davison

  Acting
Appointed
01 January 1999
Occupation
Freight Forwarder
Role
Director
Age
68
Nationality
British
Address
16 Spinney Hill, Melbourne, Derby, Derbyshire, DE73 8GT
Country Of Residence
England
Name
DAVISON, Anthony Derek

Philip Eaton

  Acting PSC
Occupation
Accountant
Role
Director
Age
71
Nationality
British
Address
7 Saxon Croft, Repton, Derby, Derbyshire, DE65 6FY
Country Of Residence
England
Name
EATON, Philip
Notified On
26 October 2016
Nature Of Control
Ownership of shares – 75% or more

Andrew John Wilkinson

  Acting
Appointed
03 June 2004
Occupation
Freight Forwarder
Role
Director
Age
53
Nationality
British
Address
9 Ferrers Close, Castle Donington, Derby, Derbyshire, DE74 2QW
Country Of Residence
England
Name
WILKINSON, Andrew John

Alan Robert Brookes

  Resigned
Appointed
01 January 1999
Resigned
31 October 1999
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
37 St Blaise Avenue, Water Orton, Birmingham, B46 1RT
Name
BROOKES, Alan Robert

Paul John Croarkin

  Resigned
Appointed
03 June 2004
Resigned
31 October 2005
Occupation
Freight Forwarder
Role
Director
Age
62
Nationality
British
Address
16 Devonshire Drive, Tamworth, Staffordshire, B78 3XZ
Name
CROARKIN, Paul John

Mark Daniels

  Resigned
Appointed
01 January 1999
Resigned
31 December 1999
Occupation
Freight Forwarder
Role
Director
Age
64
Nationality
British
Address
7 East House Drive, Hurley, Atherstone, Warwickshire, CV9 2HB
Name
DANIELS, Mark

David Gilbert Eastham

  Resigned
Resigned
03 July 2007
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Featherbridge, Ford Lane, Langley, Warwickshire, CV37 0HN
Country Of Residence
United Kingdom
Name
EASTHAM, David Gilbert

David Ivan Houston

  Resigned
Resigned
30 June 2002
Occupation
Company Director
Role
Director
Age
74
Nationality
British
Address
Sutton Fields House, Station Road, Sutton Bonington, Loughborough, Leics, LE12 5RQ
Name
HOUSTON, David Ivan

Peter James Wilkinson

  Resigned
Appointed
03 June 2004
Resigned
12 October 2007
Occupation
Co Director
Role
Director
Age
52
Nationality
British
Address
8 Derbyshire Drive, Castle Donington, Derby, DE74 2EP
Country Of Residence
United Kingdom
Name
WILKINSON, Peter James

Richard Frederick Wilkinson

  Resigned
Appointed
03 June 2004
Resigned
02 September 2013
Occupation
Co Director
Role
Director
Age
54
Nationality
British
Address
36 Huntingdon Drive, Castle Donington, Derby, DE74 2SR
Country Of Residence
England
Name
WILKINSON, Richard Frederick

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