M.I.HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YN

Company number 05225339
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address SHAWBANK HOUSE, SHAWBANK ROAD LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 052253390007, created on 16 June 2016. The most likely internet sites of M.I.HOLDINGS LIMITED are www.miholdings.co.uk, and www.m-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M I Holdings Limited is a Private Limited Company. The company registration number is 05225339. M I Holdings Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of M I Holdings Limited is Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . BRACE, Ian Thomas is a Director of the company. SIMONS, Mark is a Director of the company. Secretary DAVIES, Irene has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRACE, Ian Thomas
Appointed Date: 18 July 2008
62 years old
Director
SIMONS, Mark
Appointed Date: 08 September 2004
63 years old

Resigned Directors

Secretary
DAVIES, Irene
Resigned: 01 September 2009
Appointed Date: 08 September 2004
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Mark Anthony Eric Simons
Notified on: 2 August 2016
63 years old
Nature of control: Has significant influence or control

M.I.HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jun 2016
Registration of charge 052253390007, created on 16 June 2016
04 Mar 2016
Registration of charge 052253390006, created on 4 March 2016
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 34 more events
24 Sep 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
Registered office changed on 24/09/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
08 Sep 2004
Incorporation

M.I.HOLDINGS LIMITED Charges

16 June 2016
Charge code 0522 5339 0007
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shawbank house shawbank road lakeside redditch…
4 March 2016
Charge code 0522 5339 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 5 6 and 7 kingfisher enterprise park arrowdale road…
8 August 2010
Legal mortgage
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at units 5, 6 and 7 off arrowdale road redditch…
4 May 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 6 and 7 off arrowdale road redditch worcestershire…
7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H aat engineering building shawbank road lakeside…

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