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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 19 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
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
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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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accounts-with-accounts-type-group (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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
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
keyboard_arrow_right 2012
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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
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
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
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
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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accounts-amended-with-accounts-type-group (2008-09-26) - AAMD
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
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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legacy (2006-02-17) - 88(3)
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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
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