THE M.I.GROUP LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DB

Company number 02071487
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 642,700 . The most likely internet sites of THE M.I.GROUP LIMITED are www.themigroup.co.uk, and www.the-m-i-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The M I Group Limited is a Private Limited Company. The company registration number is 02071487. The M I Group Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of The M I Group Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DYE, Jonathan Mark is a Director of the company. TREEN, William Raymond is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary YOUNG, David Gordon has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director NEWNHAM, Michael John has been resigned. Director REINEKE, Thomas has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 17 April 2012
66 years old
Director
DYE, Jonathan Mark
Appointed Date: 01 July 2013
58 years old
Director
TREEN, William Raymond

85 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 01 January 1997
Secretary
YOUNG, David Gordon
Resigned: 31 December 1996
Director
LOWE, Karl Hermann, Dr
Resigned: 31 August 1996
Appointed Date: 09 September 1993
74 years old
Director
NEWNHAM, Michael John
Resigned: 23 December 2003
87 years old
Director
REINEKE, Thomas
Resigned: 31 July 1993
80 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 01 January 2000
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 01 July 2003
72 years old
Director
ZEDELIUS, Werner Eduard
Resigned: 31 December 1999
Appointed Date: 15 October 1996
68 years old

Persons With Significant Control

Allianz Holdings Plc
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Allianz Insurance Plc
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE M.I.GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 642,700
06 Sep 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 642,700
...
... and 206 more events
21 May 1987
Director's particulars changed
08 May 1987
Accounting reference date notified as 31/12
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987
Secretary resigned;new secretary appointed
06 Nov 1986
Certificate of Incorporation

THE M.I.GROUP LIMITED Charges

6 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 26 February 1992
Persons entitled: Wimpole Street Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Charge
Delivered: 17 July 1989
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Stock in trade work-in-progress. Fixed and floating charges…
14 March 1989
Charge
Delivered: 30 March 1989
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Charge
Delivered: 21 December 1988
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed charge all f/h and l/h together with all fixtures &…
27 April 1988
Charge
Delivered: 17 May 1988
Status: Satisfied on 25 January 1989
Persons entitled: Cornhill Insurance Public Limited Company
Description: All fixed assets of the company both present and future and…
25 August 1987
Debenture
Delivered: 15 September 1987
Status: Satisfied on 19 October 1994
Persons entitled: Cornhill Insurance Public Limited Company
Description: All fixed assets of the company both present and future and…

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