M I INVESTMENT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
M I INVESTMENT HOLDING LIMITED
COMPANY NUMBER
05458667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
investmentholdingsltd.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2005
06/12/2005
HONEY SLIDE LIMITED
LONDON
EC4Y 8JP
2nd Floor Bride House
20 Bride Lane
London
EC4Y 8JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M I INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| MINTEL GROUP LTD | Active - Accounts Filed | View Report |
| IIS MINTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M I INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M I INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M I INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/06/2005 - Present (19 years and 5 months) Secretary: 01/12/2005 - Present (19years) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 17 Past: 13 |
View Report |
|
01/12/2005 - Present (19years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M I INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| MINTEL GROUP LTD | Active - Accounts Filed | View Report |
| IIS MINTEL LIMITED | Non-Trading | View Report |
| KEY NOTE LIMITED | Active - Accounts Filed | View Report |
| MINTEL LIMITED | Non-Trading | View Report |
| MINTEL WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SNAPSHOTS PUBLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 19/01/2017 | Nicholas William Berry (900205979) has left the board |
| 27/10/2016 | New Board Member Alexander Sebastian Berry (920809768) Appointed |
| 30/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 05/06/2014 | William Alexander Berry (910965622) has left the board |
| 05/06/2014 | New Board Member William Alexander Berry (917673494) Appointed |
| 29/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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