M I INVESTMENT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
M I INVESTMENT HOLDING LIMITED
COMPANY NUMBER
05458667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2005
(19 years and 5 months old)
WEBSITE
investmentholdingsltd.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2005
06/12/2005
HONEY SLIDE LIMITED
LONDON
EC4Y 8JP
Telephone: 04190820002
TPS: No
2nd Floor Bride House
20 Bride Lane
London
EC4Y 8JP
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 |
|---|---|---|---|
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2024 | Notice of cancellation of shares (SH06) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M I INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| MINTEL GROUP LTD | Active - Accounts Filed | View Report |
| IIS MINTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M I INVESTMENT HOLDING 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 M I INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M I INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/06/2005 - Present (19 years and 4 months) Secretary: 01/12/2005 - Present (18 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 16 Past: 13 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
|
20/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 20/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 18/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Notice of individual person PSC (PSC01) | other | |
| 28/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 16/03/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/03/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/03/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 23/03/2018 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Change of director’s details (CH01) | officers | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 25/10/2016 | Appointment of director (AP01) | officers | |
| 26/06/2016 | Annual Accounts. (AA) | accounts | |
| 18/03/2016 | Annual Return (AR01) | returns | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Change of director’s details (CH01) | officers | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 04/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/06/2014 | Change of director’s details (CH01) | officers | |
| 19/07/2013 | Change of director’s details (CH01) | officers | |
| 24/06/2013 | Annual Accounts. (AA) | accounts | |
| 24/05/2013 | Annual Return (AR01) | returns | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 15/02/2013 | Change of director’s details (CH01) | officers | |
| 17/10/2012 | Change of director’s details (CH01) | officers | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 23/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 27/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Annual Return. (363A) | returns | |
| 26/09/2008 | Amended Accounts. (AAMD) | accounts | |
| 26/06/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Annual Return. (363A) | returns | |
| 06/08/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/2006 | Annual Accounts. (AA) | accounts | |
| 13/06/2006 | Annual Return. (363S) | returns | |
| 09/05/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 09/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/02/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 31/01/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 31/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/01/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 25/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 30/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 22/09/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 22/09/2005 | No description (RESOLUTIONS) | other | |
| 08/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/07/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/07/2005 | No description (RESOLUTIONS) | other | |
| 20/05/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M I INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| MINTEL GROUP LTD | Active - Accounts Filed | View Report |
| IIS MINTEL LIMITED | Non-Trading | View Report |
| KEY NOTE LIMITED | Active - Accounts Filed | View Report |
| MINTEL LIMITED | Non-Trading | View Report |
| MINTEL WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SNAPSHOTS PUBLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 19/01/2017 | Nicholas William Berry (900205979) has left the board |
| 27/10/2016 | New Board Member Alexander Sebastian Berry (920809768) Appointed |
| 30/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 05/06/2014 | William Alexander Berry (910965622) has left the board |
| 05/06/2014 | New Board Member William Alexander Berry (917673494) Appointed |
| 29/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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