MI INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MI INDUSTRIES LIMITED
COMPANY NUMBER
05113037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
http://maximindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2014
26/11/2015
PEMBERSTONE INDUSTRIES LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905354444
TPS: No
MI INDUSTRIES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | Active - Accounts Filed | View Report |
| MI INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS LOCKS & HARDWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MI INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MI INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MI INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE WHITTINGTON PARTNERSHIP LLP 10/06/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 105 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 03/08/2018 | Robert Corrigan (910764561) has left the board |
| 03/08/2018 | Paul Shiels (910726648) has left the board |
| 03/08/2018 | New Board Member Stuart Timothy Carpenter (919272448) Appointed |
| 13/06/2018 | Andrew Martin Barker (914981313) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 21/08/2017 | New Board Member David Andrew Williams (923695555) Appointed |
| 16/05/2017 | New Annual Return filed |
| 14/11/2016 | Paul Christopher Hillier (906606581) has left the board |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 03/11/2015 | Paul Gerald Dupre-Smith (912249322) has left the board |
| 13/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 28/01/2015 | Mark Ashley Anslow (919428521) has left the board |
| 26/01/2015 | New Board Member Mark Ashley Anslow (919428521) Appointed |
| 22/01/2015 | David Charles Annetts (908137388) has left the board |
| 22/01/2015 | New Board Member Paul Christopher Hillier (906606581) Appointed |
| 22/01/2015 | New Board Member Nigel John Hutchinson (906384853) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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