MI TELECOM LIMITED

Overview

Company Name	MI TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02668468
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1991

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 TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is MI TELECOM LIMITED located?

Registered Office Address	14 Hemmells Laindon Basildon SS15 6ED Essex
Undeliverable Registered Office Address	No

What were the previous names of MI TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
VERTICAL RENTALS LIMITED	Jan 27, 1992	Jan 27, 1992
ROBESEND LIMITED	Dec 04, 1991	Dec 04, 1991

What are the latest accounts for MI TELECOM LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for MI TELECOM LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Director's details changed for Russell Russ Gardner on Mar 11, 2026	2 pages	CH01

Jan 02, 2026	Accounts for a small company made up to Apr 30, 2025	12 pages	AA

Dec 13, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Second filing of Confirmation Statement dated Dec 04, 2016	6 pages	RP04CS01

Sep 17, 2025	Second filing of Confirmation Statement dated Jan 06, 2017	6 pages	RP04CS01

Aug 18, 2025	Registration of charge 026684680001, created on Aug 12, 2025	12 pages	MR01

Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Apr 27, 2023	Accounts for a small company made up to Apr 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Feb 26, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Mar 03, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2020	Accounts for a small company made up to Apr 30, 2019	9 pages	AA

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Feb 13, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Feb 06, 2018	Accounts for a small company made up to Apr 30, 2017	10 pages	AA

Feb 05, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Statement of capital following an allotment of shares on Apr 30, 2015 Capital: GBP 100	4 pages	SH01

View All Filings

Who are the officers of MI TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Dennis 14 Hemmells Laindon Basildon SS15 6ED Essex	May 01, 2010		Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1947-1	151519230001
GARDNER, Russell 14 Hemmells Laindon Basildon SS15 6ED Essex	Apr 20, 2015		Director	14 Hemmells Laindon Basildon SS15 6ED Essex	United Kingdom	British	1977-2	196939040001
HEALEY, Peter Leslie Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	Aug 03, 2005		Director	Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	United Kingdom	British	1951-7	15242600011
GIBSON, Roger John Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex	Jul 30, 2002	Aug 01, 2002	Secretary	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British		15242610001
GIBSON, Sandra Joyce Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex	Mar 16, 1992	Aug 01, 2002	Secretary	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British		25606120001
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Feb 08, 2003	Oct 01, 2010	Secretary	Auckland Maldon Road CM8 1HT Witham Essex		British		64682980002
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Aug 01, 2002	Feb 08, 2003	Secretary	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British		70485170001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 29, 1991	Mar 16, 1992	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
GIBSON, Roger John Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex	Jul 30, 2002	Aug 01, 2002	Director	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British	1944-6	15242610001
GIBSON, Roger John Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex	Mar 16, 1992	Nov 01, 1993	Director	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British	1944-6	15242610001
GIBSON, Sandra Joyce Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex	Nov 01, 1993	Aug 01, 2002	Director	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British	1946-9	25606120001
GREENACRE, Michael David 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	Aug 01, 2002	Jul 16, 2004	Director	57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	England	British	1948-6	74808750001
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Feb 08, 2003	Oct 01, 2010	Director	Auckland Maldon Road CM8 1HT Witham Essex	England	British	1953-1	64682980002
HEALEY, Pamela The Willows Church Lane Hutton CM13 1SB Brentwood Essex	Nov 01, 1993	Aug 01, 2002	Director	The Willows Church Lane Hutton CM13 1SB Brentwood Essex		British	1953-8	15242590004
HEALEY, Peter Leslie The Willows Church Lane Hutton CM13 1SB Brentwood Essex	Jul 30, 2002	Aug 01, 2002	Director	The Willows Church Lane Hutton CM13 1SB Brentwood Essex		British	1951-7	15242600004
HEALEY, Peter Leslie 46 Tomlyn Close Hutton CM13 1PU Brentwood Essex	Mar 16, 1992	Nov 01, 1993	Director	46 Tomlyn Close Hutton CM13 1PU Brentwood Essex		British	1951-7	15242600002
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 01, 2002	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Aug 01, 2002	Feb 08, 2003	Director	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British	1966-2	70485170001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Feb 08, 2003	Jul 16, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	38632440001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 01, 2002	Jul 16, 2004	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 29, 1991	Mar 16, 1992	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Gardner

Apr 06, 2016

Hemmells Laindon

SS15 6ED Basildon

Essex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Notsallow 134 Limited

Apr 06, 2016

Hemmells

Laindon

SS15 6ED Basildon

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04123898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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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