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M I INVESTMENT HOLDING LIMITED - 2nd Floor Bride House, 20 Bride Lane, London, EC4Y 8JP, United Kingdom
Company Information
- Company registration number
- 05458667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Bride House
- 20 Bride Lane
- London
- EC4Y 8JP 2nd Floor Bride House, 20 Bride Lane, London, EC4Y 8JP UK
Management
- Managing Directors
- BERRY, Alexander Sebastian
- BERRY, William Alexander
- SATOW, Claire Elspeth
- Company secretaries
- SATOW, Claire Elspeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Age Of Company 2005-05-20 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Arthur Philippe Lette
- -
- Mrs Eleonore Gabrielle Darcy Lette
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HONEY SLIDE LIMITED
- Legal Entity Identifier (LEI)
- 213800RUH2U62ZRMQL90
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2015-05-20
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
✓
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M I INVESTMENT HOLDING LIMITED Company Description
- M I INVESTMENT HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05458667. Its current trading status is "live". It was registered 2005-05-20. It was previously called HONEY SLIDE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-05-20.It can be contacted at 2Nd Floor Bride House .
Get M I INVESTMENT HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M I Investment Holding Limited - 2nd Floor Bride House, 20 Bride Lane, London, EC4Y 8JP, United Kingdom
- 2005-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M I INVESTMENT HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05458667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05458667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05458667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-03) - AA
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confirmation-statement-with-updates (2023-01-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-01-10) - CS01
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notification-of-a-person-with-significant-control (2022-03-01) - PSC01
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accounts-with-accounts-type-group (2022-06-15) - AA
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control (2018-06-26) - PSC01
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confirmation-statement-with-updates (2018-03-23) - CS01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-11) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-03-30) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-13) - AA
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change-person-director-company-with-change-date (2015-05-27) - CH01
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keyboard_arrow_right 2014
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miscellaneous (2014-06-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-group (2014-06-24) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-19) - CH01
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accounts-with-accounts-type-group (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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accounts-with-accounts-type-group (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-group (2011-06-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-group (2009-07-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-group (2008-06-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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legacy (2007-05-24) - 288c
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accounts-with-accounts-type-group (2007-08-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-05-09) - 88(3)
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-24) - 288c
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legacy (2006-01-25) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-31) - 88(3)
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legacy (2006-02-17) - 88(2)O
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-06-13) - 363s
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legacy (2006-05-09) - 88(2)R
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keyboard_arrow_right 2005
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resolution (2005-07-06) - RESOLUTIONS
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memorandum-articles (2005-07-06) - MEM/ARTS
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legacy (2005-07-08) - 287
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legacy (2005-07-08) - 288a
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 288a
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certificate-change-of-name-company (2005-12-06) - CERTNM
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legacy (2005-11-30) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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legacy (2005-09-26) - 225
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legacy (2005-09-22) - 123
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resolution (2005-09-22) - RESOLUTIONS
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legacy (2005-07-08) - 288b
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incorporation-company (2005-05-20) - NEWINC
