M I Investment Holding Limited

General information

Name:

M I Investment Holding Ltd

Office Address:

2nd Floor Bride House 20 Bride Lane EC4Y 8JP London

Number: 05458667

Incorporation date: 2005-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of M I Investment Holding Limited. This company was originally established 19 years ago and was registered under 05458667 as its registration number. This particular headquarters of the firm is based in London. You can reach it at 2nd Floor Bride House, 20 Bride Lane. Registered as Honey Slide, the firm used the business name up till Tue, 6th Dec 2005, when it was replaced by M I Investment Holding Limited. The enterprise's declared SIC number is 70100: Activities of head offices. September 30, 2022 is the last time account status updates were reported.

At the moment, the directors officially appointed by the business include: Alexander B. selected to lead the company eight years ago, William B. selected to lead the company nineteen years ago and Claire S. selected to lead the company nineteen years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Claire S. as a secretary for the last nineteen years.

  • Previous company's names
  • M I Investment Holding Limited 2005-12-06
  • Honey Slide Limited 2005-05-20

Company staff

Alexander B.

Role: Director

Appointed: 13 October 2016

Latest update: 26 February 2024

William B.

Role: Director

Appointed: 01 December 2005

Latest update: 26 February 2024

Claire S.

Role: Secretary

Appointed: 01 December 2005

Latest update: 26 February 2024

Claire S.

Role: Director

Appointed: 23 June 2005

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Arthur L. has substantial control or influence over the company. Eleonore L. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arthur L.
Notified on 19 June 2018
Nature of control:
substantial control or influence
Eleonore L.
Notified on 28 October 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Philippe L.
Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control:
substantial control or influence
Diane D.
Notified on 21 November 2016
Ceased on 15 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-09-30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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