MI INDUSTRIES LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 05113037
- Last Updated: 01 Mar 2024
Company Profile
MI INDUSTRIES LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in WORCESTER. MI INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 19 days.
| Name | MI INDUSTRIES LIMITED |
|---|---|
| Company number | 05113037 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pemberstone Ventures (2013) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MI INDUSTRIES LIMITED | 27 Apr 2004 |
| PGL (FIFTY-SEVEN) LIMITED | 23 Jun 2005 |
| MAXIM INDUSTRIES GROUP LIMITED | 20 Jul 2006 |
| PGL (FORTY-FOUR) LIMITED | 14 Dec 2012 |
| MAXIM INDUSTRIES GROUP LIMITED | 07 Jan 2014 |
| PEMBERSTONE INDUSTRIES LIMITED | 26 Nov 2015 |