MI HUB LIMITED

MI HUB LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MI HUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00454264
Jurisdiction	England/Wales
Date of Creation	May 19, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MI HUB LIMITED?

Manufacture of workwear (14120) / Manufacturing

Where is MI HUB LIMITED located?

Registered Office Address	3 Long Acre Willow Farm Business Park DE74 2UG Castle Donington Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of MI HUB LIMITED?

Previous Company Names
Company Name	From	Until
MWUK LIMITED	Mar 17, 2011	Mar 17, 2011
DIMENSIONS CLOTHING LIMITED	May 01, 2008	May 01, 2008
JOHNSON CLOTHING LIMITED	Jan 17, 2006	Jan 17, 2006
C. C. M. LIMITED	May 08, 1985	May 08, 1985
C.C.M. RAVEN LIMITED	Dec 31, 1981	Dec 31, 1981
C.C.M. (LANCASHIRE) LIMITED	May 19, 1948	May 19, 1948

What are the latest accounts for MI HUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Aug 02, 2025

What is the status of the latest confirmation statement for MI HUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for MI HUB LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2026

Full accounts made up to Aug 02, 2025

AA

Feb 28, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 30, 2025

legacy

RP01SH01

Aug 01, 2025

Confirmation statement made on Jul 31, 2025 with updates

CS01

Mar 14, 2025

Full accounts made up to Aug 03, 2024

AA

Jul 31, 2024

Confirmation statement made on Jul 31, 2024 with updates

CS01

Jan 22, 2024

Full accounts made up to Jul 29, 2023

AA

Nov 29, 2023

Registration of charge 004542640014, created on Nov 28, 2023

MR01

Nov 16, 2023

Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on Nov 16, 2023

AD01

Nov 16, 2023

Change of details for Measured Identity Hub Limited as a person with significant control on Nov 16, 2023

PSC05

Nov 16, 2023

Director's details changed for Mrs Hayley Jayne Brooks on Nov 16, 2023

CH01

Nov 16, 2023

Director's details changed for Mr Andrzej Rafal Ostrowski on Nov 16, 2023

CH01

Nov 16, 2023

Director's details changed for Mr Philip Anthony Ellis on Nov 16, 2023

CH01

Aug 01, 2023

Confirmation statement made on Jul 31, 2023 with updates

CS01

May 04, 2023

Appointment of Mr Philip Anthony Ellis as a director on Apr 24, 2023

AP01

Apr 26, 2023

Full accounts made up to Jul 30, 2022

AA

Aug 11, 2022

Termination of appointment of Kirk Mark Ehrlich as a director on Jul 29, 2022

TM01

Aug 02, 2022

Full accounts made up to Jul 31, 2021

AA

Aug 01, 2022

Confirmation statement made on Jul 31, 2022 with no updates

CS01

May 09, 2022

Appointment of Mr Andrzej Rafal Ostrowski as a director on May 03, 2022

AP01

Dec 20, 2021

Confirmation statement made on Dec 17, 2021 with updates

CS01

Nov 15, 2021

Termination of appointment of Morgan Edward Atherton as a director on Sep 30, 2021

TM01

Aug 23, 2021

Termination of appointment of Martin John Lyne as a director on Jul 31, 2021

TM01

Jun 22, 2021

Director's details changed for Mrs Hayley Jayne Brooks on Feb 12, 2021

CH01

View All Filings

Who are the officers of MI HUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Hayley Jayne Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England	Aug 16, 2019		Director	Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England		United Kingdom	British	1969-3		261710040002
ELLIS, Philip Anthony Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England	Apr 24, 2023		Director	Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England		England	British	1966-11		126227120001
OSTROWSKI, Andrzej Rafal Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England	May 03, 2022		Director	Long Acre Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire England		United Kingdom	British	1973-10		195252290003
CARELESS, Robert 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands		Sep 15, 2000	Secretary	43 Newey Road Hall Green B28 0JQ Birmingham West Midlands			British			652260001
CONLON, Michael Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Mar 27, 2016	Secretary	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire			British			153966160001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Apr 30, 2001	May 08, 2003	Secretary	48 Badgers Way DT10 1EP Sturminster Newton Dorset			British			93975060001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Apr 30, 2001	Feb 09, 2004	Secretary	48 Badgers Way DT10 1EP Sturminster Newton Dorset			British			93975060001
LONGFELLOW, Edwin Charles 5 Upton Grange WA8 9ZA Widnes Cheshire	Oct 05, 2000	Apr 30, 2001	Secretary	5 Upton Grange WA8 9ZA Widnes Cheshire			British			41674840002
MONAGHAN, Yvonne May 5 Pikes Bridge Fold Eccleston WA10 5AZ St Helens Merseyside	Sep 15, 2000	Oct 05, 2000	Secretary	5 Pikes Bridge Fold Eccleston WA10 5AZ St Helens Merseyside			British			7934540002
PEARSON, Graham 15 Clover Drive Pickmere WA16 0WF Knutsford Cheshire	Feb 09, 2004	Jan 17, 2006	Secretary	15 Clover Drive Pickmere WA16 0WF Knutsford Cheshire			British			95884040001
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Jan 17, 2006	Aug 06, 2010	Secretary	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire			British			121732790001
RHODES, Archibald Alexander Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Mar 27, 2016	Aug 16, 2019	Secretary	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire						206680560001
ATHERTON, Morgan Edward Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 16, 2019	Sep 30, 2021	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United Kingdom	British	1968-7		247398160001
BARNEY, Stephen George The Dower House 77 Brook Street LE12 6TT Wymeswold Loughborough Leicestershire		Feb 28, 1997	Director	The Dower House 77 Brook Street LE12 6TT Wymeswold Loughborough Leicestershire		United Kingdom	British	1950-9		73277610001
BROOME, Raymond 309 Sandy Lane Droylsden M43 7JU Manchester	Oct 18, 1993	Jan 17, 2006	Director	309 Sandy Lane Droylsden M43 7JU Manchester			British	1946-4		36826020001
BROWN, Keith Peter 3 Hanover Drive Wigmore ME8 0RF Gillingham Kent		May 11, 1998	Director	3 Hanover Drive Wigmore ME8 0RF Gillingham Kent			British	1946-11		17541780002
CALANDRA, Jack Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Sep 17, 2018	Aug 16, 2019	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United States	American	1967-10		250501440001
CALANDRA, Jack, Director Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Sep 17, 2018	Mar 05, 2019	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United States	American	1997-10		250501770001
CARELESS, Robert 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands	Aug 10, 1999	Apr 07, 2000	Director	43 Newey Road Hall Green B28 0JQ Birmingham West Midlands			British	1953-12		652260001
COLLIS, Gary Andrew 5 Whittle Green Woodplumpton PR4 0WG Preston Lancashire	Jan 11, 1999	Jan 17, 2006	Director	5 Whittle Green Woodplumpton PR4 0WG Preston Lancashire		United Kingdom	British	1966-9		62361800003
CONLON, Michael Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 28, 2014	Mar 27, 2016	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		Usa	American	1946-11		191085330001
DAVIS, Neill Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Jul 31, 2012	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		Usa	United States	1956-7		153966520002
EDWAB, David Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Mar 27, 2016	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United States	American	1954-10		153964010001
EHRLICH, Kirk Mark Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Nov 30, 2020	Jul 29, 2022	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		England	British	1963-10		120514920001
EWERT, Douglas Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Sep 30, 2018	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United States	American	1963-7		153963360001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Aug 10, 1999	Feb 24, 2000	Director	76 Park Road TW12 1HP Hampton Hill Middlesex		United Kingdom	South African	1939-6		167282630001
GRAHAM, Stuart William Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Jan 20, 2009	Jun 30, 2020	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United Kingdom	British	1954-10		125975700004
HAWKINS, Stephen Kenneth 1 Cae Glas Sychdyn, Nr Mold CH7 6FD Mold Flintshire	Feb 27, 2004	Jan 17, 2006	Director	1 Cae Glas Sychdyn, Nr Mold CH7 6FD Mold Flintshire		Wales	British	1962-3		118780710001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset		May 08, 2003	Director	48 Badgers Way DT10 1EP Sturminster Newton Dorset			British	1951-4		93975060001
HUGHES, Simon Ralph Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Jan 17, 2006	Jan 31, 2014	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United Kingdom	British	1958-7		121914600001
INCHLEY, Simon Nicholas Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 06, 2010	Aug 28, 2014	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		United Kingdom	British	1963-7		64345880007
JACKSON, John Ellis Ellerslie Coronation Road SL5 9LQ Ascot Berkshire	May 22, 1997	Jul 16, 1998	Director	Ellerslie Coronation Road SL5 9LQ Ascot Berkshire			British	1947-1		2219540001
KIMMINS, Jon Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 28, 2014	Jan 03, 2017	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		Usa	American	1957-12		191164530001
LOCHERY, Anthony Francis 85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	Dec 22, 2008	Jul 17, 2009	Director	85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian		England	British	1960-6		18996670003
LYNE, Martin John Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire	Aug 16, 2019	Jul 31, 2021	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire		England	British	1963-10		164287470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MI HUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Measured Identity Hub Limited

Aug 16, 2019

Long Acre

Willow Farm Business Park

DE74 2UG Castle Donington

3

Derbyshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11414518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ensco 645 Limited

Apr 06, 2016

Willow Farm

Castle Donington

3 Long Acre

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Model Articles Regulations 2008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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