Mih Holdings Limited

General information

Name:

Mih Holdings Ltd

Office Address:

Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park L34 9AB Prescot

Number: 10326412

Incorporation date: 2016-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mih Holdings Limited with reg. no. 10326412 has been competing in the field for eight years. This particular Private Limited Company can be contacted at Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot and its postal code is L34 9AB. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Mih Holdings Ltd filed its latest accounts for the period that ended on December 31, 2022. The most recent annual confirmation statement was filed on August 10, 2023.

There's a group of four directors leading this firm now, specifically Jeffrey R., Jay B., Michael A. and Paul D. who have been doing the directors duties since 2022.

The companies with significant control over this firm are: Probo Medical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Avon Riverside Estate,, Victoria Road, BS11 9DB and was registered as a PSC under the reg no 11251693.

Financial data based on annual reports

Company staff

Jeffrey R.

Role: Director

Appointed: 16 December 2022

Latest update: 4 April 2024

Jay B.

Role: Director

Appointed: 12 August 2022

Latest update: 4 April 2024

Michael A.

Role: Director

Appointed: 12 August 2022

Latest update: 4 April 2024

Paul D.

Role: Director

Appointed: 12 August 2022

Latest update: 4 April 2024

People with significant control

Probo Medical Holdings Limited
Address: Unit 11 Avon Riverside Estate,, Victoria Road, Bristol, BS11 9DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11251693
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy D.
Notified on 11 August 2016
Ceased on 12 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Foresight Regional Investment Lp
Address: The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Lp017065
Notified on 11 November 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 10th Aug 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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