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MI INDUSTRIES LIMITED - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05113037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- ANSLOW, Mark Ashley
- CARPENTER, Stuart Timothy
- HUTCHINSON, Nigel John
- WILLIAMS, David Andrew
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pemberstone Ventures (2013) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBERSTONE INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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MI INDUSTRIES LIMITED Company Description
- MI INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05113037. Its current trading status is "live". It was registered 2004-04-27. It was previously called PEMBERSTONE INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Whittington Hall .
Get MI INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mi Industries Limited - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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resolution (2019-10-17) - RESOLUTIONS
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legacy (2019-10-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-17) - SH19
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legacy (2019-10-17) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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capital-return-purchase-own-shares (2018-08-07) - SH03
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capital-cancellation-shares (2018-08-21) - SH06
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resolution (2018-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-07) - SH08
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capital-alter-shares-subdivision (2018-08-20) - SH02
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accounts-with-accounts-type-small (2018-08-31) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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accounts-with-accounts-type-small (2017-08-22) - AA
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mortgage-satisfy-charge-full (2017-09-15) - MR04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-16) - MR04
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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accounts-with-accounts-type-group (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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mortgage-satisfy-charge-full (2016-05-09) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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certificate-change-of-name-company (2015-11-26) - CERTNM
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-17) - SH08
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capital-allotment-shares (2014-12-17) - SH01
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-12-11) - SH01
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resolution (2014-12-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-12-11) - SH02
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-director-company-with-change-date (2014-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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certificate-change-of-name-company (2014-01-07) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-20) - CH04
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-14) - CERTNM
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change-of-name-notice (2012-12-14) - CONNOT
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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change-account-reference-date-company-current-extended (2011-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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capital-allotment-shares (2010-03-31) - SH01
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auditors-resignation-company (2010-01-09) - AUD
keyboard_arrow_right 2009
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change-person-director-company (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-07-30) - 403a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-02-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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certificate-change-of-name-company (2006-07-20) - CERTNM
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-06-18) - 395
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legacy (2005-06-21) - 395
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certificate-change-of-name-company (2005-06-23) - CERTNM
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legacy (2005-06-23) - 395
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legacy (2005-06-27) - 288a
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legacy (2005-06-27) - 288b
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legacy (2005-06-27) - 225
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legacy (2005-05-25) - 363s
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legacy (2005-06-27) - 122
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legacy (2005-06-28) - 288a
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memorandum-articles (2005-06-30) - MEM/ARTS
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legacy (2005-07-15) - 288b
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-08-26) - 288a
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legacy (2005-10-27) - 288c
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legacy (2005-06-27) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-04-27) - NEWINC