MIH HOLDINGS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9AB

Company number 10326412
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address MI HOUSE PENRHYN COURT, PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, ENGLAND, L34 9AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103264120001, created on 11 November 2016; Appointment of Mr Christopher James Langley as a director on 11 November 2016. The most likely internet sites of MIH HOLDINGS LIMITED are www.mihholdings.co.uk, and www.mih-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Mih Holdings Limited is a Private Limited Company. The company registration number is 10326412. Mih Holdings Limited has been working since 11 August 2016. The present status of the company is Active. The registered address of Mih Holdings Limited is Mi House Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside England L34 9ab. . DICKINSON, Timothy is a Director of the company. LANGLEY, Christopher James is a Director of the company. LIVINGSTON, James Allan is a Director of the company. LIVINGSTON, James Allan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DICKINSON, Timothy
Appointed Date: 11 November 2016
63 years old

Director
LANGLEY, Christopher James
Appointed Date: 11 November 2016
62 years old

Director
LIVINGSTON, James Allan
Appointed Date: 11 November 2016
45 years old

Director
LIVINGSTON, James Allan
Appointed Date: 11 August 2016
45 years old

Persons With Significant Control

Mr Timothy Dickinson
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIH HOLDINGS LIMITED Events

04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Nov 2016
Registration of charge 103264120001, created on 11 November 2016
22 Nov 2016
Appointment of Mr Christopher James Langley as a director on 11 November 2016
22 Nov 2016
Appointment of Mr Timothy Dickinson as a director on 11 November 2016
18 Nov 2016
Appointment of Mr James Allan Livingston as a director on 11 November 2016
17 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 690.15

11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

MIH HOLDINGS LIMITED Charges

11 November 2016
Charge code 1032 6412 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Foresight Regional Investment LP
Description: Contains fixed charge…