Company information:
Mi Glass Group Limited (No: 07652564)
Address: 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
Status: Active
Incorporated: 31-May-2011
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GLENN RICHARD BICKNELL ( DOB: May-1966 From: Dec-2011 )
Current Director: EDWARD OLIVER BLUNT ( DOB: Jul-1983 From: Nov-2023 )
Current Director: LEE RONALD COOPER ( DOB: Apr-1971 From: Nov-2023 )
Current Director: ALAN MARK TAYLOR ( DOB: Mar-1970 From: Dec-2011 )
Current Secretary: LEE RONALD COOPER ( From: Jan-2016 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: May-2011 To: Nov-2011 )
Resigned Director: EDWARD WILLIAM GOOLD ( DOB: Nov-1948 From: Oct-2012 To: Oct-2018 )
Resigned Director: SSH DIRECTORS LIMITED ( From: May-2011 To: Nov-2011 )
Resigned Director: OWEN TROTTER ( DOB: Sep-1970 From: Nov-2011 To: Oct-2018 )
Resigned Secretary: SSH SECRETARIES LIMITED ( From: May-2011 To: Nov-2011 )
Persons of Significant Control:
Key Capital Partners (Nominees) Limited, Princes Exchange Princes Square, Leeds, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-30)
Mi Glass Topco Limited, 51 Downing Street, Smethwick, West Midlands, B66 2PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-30)
Mr Alan Mark Taylor, Princes Exchange Princes Square, Leeds, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-30)
Mr Glenn Richard Bicknell, Princes Exchange Princes Square, Leeds, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-30)