Company information:
Mi Industries Limited (No: 05113037)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: STUART TIMOTHY CARPENTER ( DOB: Feb-1965 From: Jun-2018 )
Current Director: NIGEL JOHN HUTCHINSON ( DOB: Nov-1968 From: Dec-2014 )
Current Director: DAVID ANDREW WILLIAMS ( DOB: Sep-1982 From: Aug-2017 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Jun-2005 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Jan-2007 To: Dec-2014 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Jun-2005 To: Jun-2018 )
Resigned Director: ROBERT CORRIGAN ( DOB: May-1958 From: Jun-2005 To: Jun-2018 )
Resigned Director: PAUL GERALD DUPRE-SMITH ( From: Oct-2011 To: Oct-2015 )
Resigned Director: PAUL CHRISTOPHER HILLIER ( DOB: May-1962 From: Dec-2014 To: Oct-2016 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Apr-2004 To: Jun-2005 )
Resigned Director: HOWARD JOHN ROBERTS ( From: Jun-2005 To: Dec-2011 )
Resigned Director: PAUL SHIELS ( DOB: Oct-1964 From: Jun-2005 To: Jun-2018 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Jun-2005 To: Jan-2007 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Apr-2004 To: Jun-2005 )
Persons of Significant Control:
Pemberstone Ventures (2013) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)