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- MI HUB LIMITED
MI HUB LIMITED
Active - Accounts Filed
General Information
NAME
MI HUB LIMITED
COMPANY NUMBER
00454264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14120 -
Manufacture of workwear
INCORPORATION DATE
19/05/1948
(76 years and 4 months old)
WEBSITE
http://dimensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
17/03/2011
14/02/2020
MWUK LIMITED
View all previous names
Previous Names
17/03/2011 14/02/2020 MWUK LIMITED
01/05/2008 17/03/2011 DIMENSIONS CLOTHING LIMITED
17/01/2006 01/05/2008 JOHNSON CLOTHING LIMITED
08/05/1985 17/01/2006 C. C. M. LIMITED
31/12/1981 08/05/1985 C.C.M. RAVEN LIMITED
19/05/1948 31/12/1981 C.C.M. (LANCASHIRE) LIMITED
DERBYSHIRE
DE74 2UG
Telephone: 01332856800
TPS: No
3 Burdon Drive
North West Industrial Estate
Peterlee
County Durham
SR8 2JH
3 Long Acre
Willow Farm Business Park
Castle Donington
DERBY
DE74 2UG
Telephone: 856800
7 Cambuslang Road
Cambuslang Investment Park
Glasgow
Lanarkshire
G32 8NB
Telephone: 6417369
Great Bank Road
Westhoughton
Bolton
Lancashire
BL5 3XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Confirmation Statement (CS01) |
|
other |
22/01/2024 | Annual Accounts. (AA) |
|
accounts |
29/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEASURED IDENTITY HUB LIMITED | Active - Accounts Filed | View Report |
MI HUB LIMITED | Active - Accounts Filed | View Report |
DCC CORPORATE CLOTHING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MI HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MI HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MI HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2019 - Present (5 years and 1 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/08/2019 - Present (5 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
24/04/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
06/10/1992 - Present (31 years and 11 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 107 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Confirmation Statement (CS01) |
|
other |
22/01/2024 | Annual Accounts. (AA) |
|
accounts |
29/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
16/11/2023 | Change of director’s details (CH01) |
|
officers |
16/11/2023 | Change of director’s details (CH01) |
|
officers |
16/11/2023 | Change of director’s details (CH01) |
|
officers |
16/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/08/2023 | Confirmation Statement (CS01) |
|
other |
04/05/2023 | Appointment of director (AP01) |
|
officers |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
11/08/2022 | Termination of appointment of director (TM01) |
|
officers |
02/08/2022 | Annual Accounts. (AA) |
|
accounts |
01/08/2022 | Confirmation Statement (CS01) |
|
other |
09/05/2022 | Appointment of director (AP01) |
|
officers |
20/12/2021 | Confirmation Statement (CS01) |
|
other |
15/11/2021 | Termination of appointment of director (TM01) |
|
officers |
23/08/2021 | Termination of appointment of director (TM01) |
|
officers |
22/06/2021 | Change of director’s details (CH01) |
|
officers |
12/05/2021 | Annual Accounts. (AA) |
|
accounts |
15/01/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Appointment of director (AP01) |
|
officers |
13/10/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/08/2020 | No description (RESOLUTIONS) |
|
other |
05/08/2020 | Annual Accounts. (AA) |
|
accounts |
29/07/2020 | Termination of appointment of director (TM01) |
|
officers |
29/07/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
29/07/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
29/07/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
29/07/2020 | No description (RESOLUTIONS) |
|
other |
15/07/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/02/2020 | No description (RESOLUTIONS) |
|
other |
07/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
07/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/12/2019 | Confirmation Statement (CS01) |
|
other |
22/11/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
22/11/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/10/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/09/2019 | No description (RESOLUTIONS) |
|
other |
23/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
23/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/08/2019 | Appointment of director (AP01) |
|
officers |
22/08/2019 | Appointment of director (AP01) |
|
officers |
22/08/2019 | Termination of appointment of director (TM01) |
|
officers |
22/08/2019 | Appointment of director (AP01) |
|
officers |
22/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
22/08/2019 | Termination of appointment of director (TM01) |
|
officers |
22/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/08/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/03/2019 | Appointment of director (AP01) |
|
officers |
05/03/2019 | Termination of appointment of director (TM01) |
|
officers |
20/12/2018 | Confirmation Statement (CS01) |
|
other |
29/11/2018 | Change of director’s details (CH01) |
|
officers |
02/10/2018 | Termination of appointment of director (TM01) |
|
officers |
27/09/2018 | No description (RESOLUTIONS) |
|
other |
21/09/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/09/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/09/2018 | Appointment of director (AP01) |
|
officers |
11/09/2018 | Annual Accounts. (AA) |
|
accounts |
11/09/2018 | Termination of appointment of director (TM01) |
|
officers |
18/12/2017 | Confirmation Statement (CS01) |
|
other |
30/10/2017 | Annual Accounts. (AA) |
|
accounts |
04/01/2017 | Termination of appointment of director (TM01) |
|
officers |
04/01/2017 | Change of secretary’s details (CH03) |
|
officers |
21/12/2016 | Confirmation Statement (CS01) |
|
other |
03/11/2016 | Annual Accounts. (AA) |
|
accounts |
08/04/2016 | Appointment of director (AP01) |
|
officers |
04/04/2016 | Appointment of director (AP01) |
|
officers |
01/04/2016 | Appointment of secretary (AP03) |
|
officers |
01/04/2016 | Termination of appointment of director (TM01) |
|
officers |
01/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
01/04/2016 | Termination of appointment of director (TM01) |
|
officers |
01/04/2016 | Termination of appointment of director (TM01) |
|
officers |
11/01/2016 | Annual Return (AR01) |
|
returns |
03/10/2015 | Annual Accounts. (AA) |
|
accounts |
10/03/2015 | Change of director’s details (CH01) |
|
officers |
07/01/2015 | Annual Return (AR01) |
|
returns |
23/09/2014 | Appointment of director (AP01) |
|
officers |
23/09/2014 | Appointment of director (AP01) |
|
officers |
05/09/2014 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Termination of appointment of director (TM01) |
|
officers |
03/02/2014 | Termination of appointment of director (TM01) |
|
officers |
14/01/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/01/2014 | Annual Return (AR01) |
|
returns |
29/10/2013 | Annual Accounts. (AA) |
|
accounts |
13/09/2013 | No description (RESOLUTIONS) |
|
other |
04/01/2013 | Annual Return (AR01) |
|
returns |
25/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/08/2012 | Termination of appointment of director (TM01) |
|
officers |
06/01/2012 | Change of director’s details (CH01) |
|
officers |
06/01/2012 | Annual Return (AR01) |
|
returns |
05/01/2012 | Change of director’s details (CH01) |
|
officers |
05/01/2012 | Change of director’s details (CH01) |
|
officers |
05/01/2012 | Change of director’s details (CH01) |
|
officers |
26/10/2011 | Annual Accounts. (AA) |
|
accounts |
20/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
02/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
27/07/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
27/07/2011 | No description (RESOLUTIONS) |
|
other |
17/03/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
17/03/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
07/01/2011 | Annual Return (AR01) |
|
returns |
26/10/2010 | Appointment of director (AP01) |
|
officers |
30/09/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/09/2010 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Termination of appointment of director (TM01) |
|
officers |
08/09/2010 | Termination of appointment of director (TM01) |
|
officers |
08/09/2010 | Termination of appointment of secretary (TM02) |
|
officers |
08/09/2010 | Appointment of secretary (AP03) |
|
officers |
08/09/2010 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Appointment of director (AP01) |
|
officers |
19/08/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
17/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/08/2010 | Annual Accounts. (AA) |
|
accounts |
20/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LDC VIII LP | Active - Newly Incorporated | View Report |
MEASURED IDENTITY HUB LIMITED | Active - Accounts Filed | View Report |
MI HUB LIMITED | Active - Accounts Filed | View Report |
DCC CORPORATE CLOTHING LIMITED | Non-Trading | View Report |
DCC CORPORATE CLOTHING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Philip Anthony Ellis (912622712) Appointed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 15/08/2022 | Event: Kirk Mark Ehrlich (912051492) has left the board |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: New Board Member Andrzej Rafal Ostrowski (919525229) Appointed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: Morgan Edward Atherton (924739816) has left the board |
Date: 29/10/2021 | Event: New Board Member Morgan Edward Atherton (924739816) Appointed |
Date: 29/10/2021 | Event: New Board Member Morgan Edward Atherton (924739816) Appointed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Board Member Kirk Mark Ehrlich (912051492) Appointed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: Stuart William Graham (912597570) has left the board |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2019 | Event: New Board Member Hayley Jayne Brooks (926171004) Appointed |
Date: 26/08/2019 | Event: Archibald Alexander Rhodes (920668056) has left the board |
Date: 26/08/2019 | Event: Jack Calandra (925050144) has left the board |
Date: 26/08/2019 | Event: Archibald Alexander Rhodes (920661992) has left the board |
Date: 26/08/2019 | Event: New Board Member Morgan Edward Atherton (926171713) Appointed |
Date: 26/08/2019 | Event: New Board Member Martin John Lyne (916428747) Appointed |
Date: 18/03/2019 | Event: Jack Calandra (925610997) has left the board |
Date: 18/03/2019 | Event: New Board Member Jack Calandra (925050144) Appointed |
Date: 11/03/2019 | Event: New Board Member Jack Calandra (925610997) Appointed |
Date: 07/03/2019 | Event: Jack Calandra (925050177) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Douglas Ewert (915396336) has left the board |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: New Board Member Jack Calandra (925050177) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: Bruce Thorn (920695984) has left the board |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Jon Kimmins (919116453) has left the board |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: Archibald Alexander Rhodes (920674025) has left the board |
Date: 13/04/2016 | Event: New Board Member Archibald Alexander Rhodes (920661992) Appointed |
Date: 12/04/2016 | Event: New Board Member Bruce Thorn (920695984) Appointed |
Date: 06/04/2016 | Event: New Board Member Archibald Alexander Rhodes (920674025) Appointed |
Date: 05/04/2016 | Event: David Edwab (915396401) has left the board |
Date: 05/04/2016 | Event: Michael Conlon (919108533) has left the board |
Date: 05/04/2016 | Event: Diana Wilson (915396344) has left the board |
Date: 05/04/2016 | Event: New Company Secretary Archibald Alexander Rhodes (920668056) Appointed |
Date: 05/04/2016 | Event: Michael Conlon (915396616) has left the board |
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