MI SPECIALTY LTD
AFFINITY HOUSE, BINDON ROAD, TAUNTON TA2 6AA- Active
- Private Limited Company
- Company No. 07313009
- Last Updated: 01 Mar 2024
Company Profile
MI SPECIALTY LTD was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in TAUNTON. MI SPECIALTY LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years 3 months and 27 days.
| Name | MI SPECIALTY LTD |
|---|---|
| Company number | 07313009 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFFINITY HOUSE BINDON ROAD TAUNTON TA2 6AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lloyd & Whyte Group Ltd Bindon Road, TA2 6AA |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Stride Ltd Bindon Road, TA2 6AA |
Dates: Friday, April 23, 2021 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
|
| Lloyd & Whyte Group Ltd Bindon Road, TA2 6AA |
Dates: Friday, April 23, 2021 - Friday, April 23, 2021
voting rights 50 to 75 percent
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
|
| R&Q Mga Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MI SPECIALTY LTD | 13 Jul 2010 |
| R&Q AFFIRMATIVE SOLUTIONS LIMITED | 27 Jul 2010 |
| R&Q COMMERCIAL RISK SERVICES LIMITED | 02 Jun 2021 |
| MI COMMERCIAL RISKS LTD | 13 Mar 2023 |