Active
Company Information for MI GLASS LIMITED
51 Downing Street, Smethwick, West Midlands, B66 2PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MI GLASS LIMITED | ||
Legal Registered Office | ||
51 Downing Street Smethwick West Midlands B66 2PP Other companies in B66 | ||
Previous Names | ||
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Company Number | 00551629 | |
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Company ID Number | 00551629 | |
Date formed | 1955-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-06-17 | |
Return next due | 2025-07-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-17 12:31:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MI GLASS AND MIRROR LLC | 201 S. BISCAYNE BOULEVARD MIAMI FL 33131 | Active | Company formed on the 2019-09-17 | |
MI GLASS GROUP LIMITED | 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP | Active | Company formed on the 2011-05-31 | |
MI GLASS MIDCO LIMITED | 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP | Active | Company formed on the 2005-02-28 | |
MI GLASS TOPCO LIMITED | 51 Downing Street Smethwick WEST MIDLANDS B66 2PP | Active | Company formed on the 2018-09-19 |
Officer | Role | Date Appointed |
---|---|---|
LEE RONALD COOPER |
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GLENN RICHARD BICKNELL |
||
FRASER FORBES CAITHNESS |
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ALAN MARK TAYLOR |
||
OWEN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN NEAL |
Director | ||
ANTHONY GEORGE GARDNER |
Director | ||
PAUL HOWARD JOHNSON |
Company Secretary | ||
MICHAEL ALLENBY JOSEPH |
Director | ||
MELVYN WHITWELL |
Director | ||
JOHN CHRISTOPHER ALLEN |
Director | ||
MICHAEL BUTTERFIELD |
Director | ||
DAVID ROGER GROVE |
Company Secretary | ||
DAVID ROGER GROVE |
Director | ||
ANTHONY RONALD PRITCHARD |
Director | ||
MICHAEL ALLENBY JOSEPH |
Director | ||
MICHAEL CHARLES WILSON |
Director | ||
HENRY BARNETT JOSEPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND INDUSTRIAL GLASS LIMITED | Director | 2012-05-04 | CURRENT | 2012-02-24 | Active | |
MI GLASS GROUP LIMITED | Director | 2011-12-15 | CURRENT | 2011-05-31 | Active | |
MI GLASS MIDCO LIMITED | Director | 2005-05-23 | CURRENT | 2005-02-28 | Active | |
MIDLAND INDUSTRIAL GLASS LIMITED | Director | 2012-05-04 | CURRENT | 2012-02-24 | Active | |
MI GLASS GROUP LIMITED | Director | 2011-12-15 | CURRENT | 2011-05-31 | Active | |
MI GLASS MIDCO LIMITED | Director | 2005-05-23 | CURRENT | 2005-02-28 | Active | |
THE CONTRACT DINING COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2010-03-10 | Active | |
PROJECT DETROIT NEWCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
CLASS CATERING SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1998-10-21 | Active | |
KEY CAPITAL PARTNERS (GENERAL PARTNER) VIII LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AIP CATERING LIMITED | Director | 2014-04-15 | CURRENT | 2004-09-21 | Active | |
ALLIANCE IN PARTNERSHIP LIMITED | Director | 2014-04-15 | CURRENT | 1998-06-05 | Active | |
FRIARS 702 LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
SIAMO AZZURI EBT LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MI GLASS MIDCO LIMITED | Director | 2011-12-15 | CURRENT | 2005-02-28 | Active | |
MI GLASS GROUP LIMITED | Director | 2011-11-18 | CURRENT | 2011-05-31 | Active | |
SIAMO AZZURI LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-17 | Active | |
KEY CAPITAL PARTNERS (NOMINEES) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
OPERATING PARTNERS LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE RONALD COOPER | |
TM02 | Termination of appointment of Lee Ronald Cooper on 2022-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER FORBES CAITHNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005516290019 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005516290015 | |
CH01 | Director's details changed for Mr Owen Trotter on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER FORBES CAITHNESS | |
AP01 | DIRECTOR APPOINTED MR FRASER FORBES CAITHNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Lee Ronald Cooper as company secretary on 2016-01-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005516290014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005516290013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/01/15 FULL LIST | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN NEAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK TAYLOR / 22/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARD BICKNELL / 22/11/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 18/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | COMPANY NAME CHANGED MIDLAND INDUSTRIAL GLASS LIMITED CERTIFICATE ISSUED ON 25/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER | |
AP01 | DIRECTOR APPOINTED MR OWEN TROTTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MISC | 'NO CIRCUMSTANCES' STATEMENT | |
AR01 | 18/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK TAYLOR / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE GARDNER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD BICKNELL / 18/01/2010 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | TED GOOLD | |
GUARANTEE & DEBENTURE | Outstanding | GLEN RICHARD BICKNELL | |
GUARANTEE & DEBENTURE | Outstanding | ALAN MARK TAYLOR | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | KEY CAPITAL PARTNERS (NOMINEES) LIMITED | |
DEBENTURE | Satisfied | ADVANTAGE GROWTH FUND LP | |
DEBENTURE | Satisfied | ADVANTAGE GROWTH FUND LP ACTING BY ITS GENERAL PARTNER ADVANTAGE GROWTH FUND (GENERAL PARTNER)LIMTED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER FACTORS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MI GLASS LIMITED
The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as MI GLASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |