Mi Industries Limited. net worth, address, company information. Free

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Mi Industries Limited (number 05113037) is a private limited company started on 2004-04-27. The firm has its registered office at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Changed on 2015-11-26, the previous name this company utilized was Pemberstone Industries Limited. Mi Industries Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Mi Industries Limited
Number	05113037
Date of Incorporation:	27th April 2004
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this enterprise, we can name: Stuart C. (in the company from 20 June 2018), David W. (appointment date: 17 August 2017), Mark A. (appointed on 31 December 2014). The Companies House reports 1 person of significant control - Pemberstone Ventures (2013) Limited, a firm which can be found at Whittington Road, WR5 2ZX Worcester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pemberstone Ventures (2013) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	6648449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
(SH19) 601.04 GBP is the capital in company's statement on Thursday 17th October 2019 filed on: 17th, October 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 17th, October 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 20th June 2018601.04 GBP filed on: 21st, August 2018 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on Wednesday 20th June 2018 filed on: 20th, August 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2018 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (11 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 20th, May 2016 \| annual return	Free Download (10 pages)
(SH01) 3219.73 GBP is the capital in company's statement on Friday 20th May 2016 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 15th, May 2015 \| annual return	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, December 2014 \| capital	Free Download (2 pages)
(SH01) 3219.73 GBP is the capital in company's statement on Monday 17th November 2014 filed on: 17th, December 2014 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on Friday 14th November 2014 filed on: 11th, December 2014 \| capital	Free Download (5 pages)
(SH01) 2763.00 GBP is the capital in company's statement on Friday 14th November 2014 filed on: 11th, December 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 1st, September 2014 \| annual return	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 1st, September 2014 \| annual return	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 1st, September 2014 \| annual return	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 21st, May 2014 \| annual return
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 20th, June 2013 \| annual return
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 19th, June 2012 \| annual return	Free Download (18 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 25th, July 2011 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st October 2009 filed on: 6th, August 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th April 2010 filed on: 14th, July 2010 \| annual return	Free Download (18 pages)
(SH01) 257560.00 GBP is the capital in company's statement on Thursday 25th March 2010 filed on: 31st, March 2010 \| capital	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st October 2008 filed on: 27th, August 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (1 page)
(363a) Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st October 2007 filed on: 28th, July 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st October 2006 filed on: 31st, August 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st October 2006 filed on: 31st, August 2007 \| accounts	Free Download (17 pages)
(363a) Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st October 2005 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Monday 31st October 2005 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2005 \| incorporation	Free Download (10 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 22690 shares on Friday 10th June 2005. Value of each share 0.1 £, total number of shares: 2270. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(122) S-div 10/06/05 filed on: 27th, June 2005 \| capital	Free Download (1 page)
(122) S-div 10/06/05 filed on: 27th, June 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 22690 shares on Friday 10th June 2005. Value of each share 0.1 £, total number of shares: 2270. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, April 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 27th, April 2004 \| incorporation	Free Download (24 pages)

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