MI HUB LIMITED: Filings
Overview
| Company Name | MI HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00454264 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MI HUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 004542640009 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 004542640016, created on May 29, 2026 | 75 pages | MR01 | ||||||||||||||
Registration of charge 004542640015, created on May 29, 2026 | 23 pages | MR01 | ||||||||||||||
Full accounts made up to Aug 02, 2025 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 03, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 29, 2023 | 41 pages | AA | ||||||||||||||
Registration of charge 004542640014, created on Nov 28, 2023 | 67 pages | MR01 | ||||||||||||||
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 | 1 pages | AD01 | ||||||||||||||
Change of details for Measured Identity Hub Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Hayley Jayne Brooks on Nov 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrzej Rafal Ostrowski on Nov 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Anthony Ellis on Nov 16, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Anthony Ellis as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 30, 2022 | 43 pages | AA | ||||||||||||||
Termination of appointment of Kirk Mark Ehrlich as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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. - license: CC0