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Companies House/Smethwick/Company profile

MI GLASS GROUP LIMITED

Active
07652564·incorporated 2011-05-31

MI GLASS GROUP LIMITED is an active UK private limited company, incorporated on 31 May 2011 at Companies House (number 07652564; OpenRegistry canonical ID GB-07652564-mi-glass-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,391 active companies registered in Smethwick, West Midlands (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-31
Registered Address
51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MI GLASS GROUP LIMITED has 1 person with significant control on file:

  • Mi Glass Topco Limited (England And Wales reg. 11577074). Notified 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Key Capital Partners (Nominees) Limited (England reg. 06357261). Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 25–50% of shares
  • Mr Alan Mark Taylor born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 25–50% of shares
  • Mr Glenn Richard Bicknell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 25–50% of shares

Previous names

MI GLASS GROUP LIMITED has previously traded as:

  • HAMSARD 3256 LIMITED (until 2012-05-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Smethwick: