Mi Glass Midco Limited. net worth, address, company information. Free

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Mi Glass Midco Limited (number 05377697) is a private limited company created on 2005-02-28. The business can be found at 51 Downing Street, Smethwick, West Midlands B66 2PP. Having undergone a change in 2012-04-25, the previous name the firm utilized was Midland Industrial Glass (Holdings) Limited. Mi Glass Midco Limited operates SIC code: 64202 which means "activities of production holding companies".

Company details

Name	Mi Glass Midco Limited
Number	05377697
Date of Incorporation:	February 28, 2005
End of financial year:	31 August
Address:	51 Downing Street, Smethwick, West Midlands, B66 2PP
SIC code:	64202 - Activities of production holding companies

Moving to the 4 directors that can be found in the firm, we can name: Lee C. (in the company from 13 November 2023), Edward B. (appointment date: 13 November 2023), Glenn B. (appointed on 23 May 2005). 1 secretary is present: Lee C. (appointed on 18 January 2016). The Companies House indexes 1 person of significant control - Mi Glass Group Limited, a corporation which can be reached at Downing Street, B66 2PP Smethwick. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Mi Glass Group Limited

6 April 2016

Address	51 Downing Street, Smethwick, B66 2PP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Crown Way, Cardiff, Cf14 3uz
Registration number	07652564
Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on 2023/11/13. filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/13. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/13. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2023 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2022/08/31 filed on: 22nd, April 2023 \| accounts	Free Download
(AA) Small company accounts made up to 2021/08/31 filed on: 23rd, March 2022 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2020/08/31 filed on: 9th, June 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2019/08/31 filed on: 4th, March 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/08/31 filed on: 6th, March 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2018/10/30 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (2 pages)
(CH01) On 2018/03/29 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/08/31 filed on: 1st, March 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2016/08/31 filed on: 3rd, May 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2015/08/31 filed on: 5th, April 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/18 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(AP03) On 2016/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/08/31 filed on: 27th, March 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/18 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2015/01/20 capital
(AR01) Annual return with complete list of members, drawn up to 2014/02/28 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2014/04/14 capital
(AA) Full accounts for the period ending 2013/08/31 filed on: 6th, February 2014 \| accounts	Free Download (12 pages)
(CH01) On 2013/11/22 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/11/22 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 19th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 14th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/28 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/08/31 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed midland industrial glass (holdings) LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/03/23 change of name
(CONNOT) Notice of change of name filed on: 25th, April 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/28 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2012/01/31. filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/01/31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(MISC) 'No circumstances' statement filed on: 20th, May 2011 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/28 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/26 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/08/06 filed on: 6th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/28 filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2009/08/31 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/08/31 filed on: 9th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2007/08/31 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
(288a) On 2007/02/27 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2006/08/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(288b) On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 14999800 shares on 2005/06/09. Value of each share 0.01 £. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, April 2006 \| resolution	Free Download (22 pages)
(123) Nc inc already adjusted 09/06/05 filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(122) S-div 09/06/05 filed on: 4th, April 2006 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2005/08/31 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: 11 the avenue southampton hampshire SO17 1XF filed on: 6th, January 2006 \| address	Free Download (1 page)
(288a) On 2005/07/11 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/11 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/11 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/11 New secretary appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/11 New director appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed avenue shelfco 9 LIMITEDcertificate issued on 19/05/05 filed on: 19th, May 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2005 \| incorporation	Free Download (15 pages)

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