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MI CONSULTING UK LIMITED

MI CONSULTING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMI CONSULTING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MI CONSULTING UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MI CONSULTING UK LIMITED located?

    Registered Office Address
    Magma House
    16 Davy Court, Castle Mound Way
    CV23 0UZ Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MI CONSULTING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for MI CONSULTING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		9 pagesCS01

    Director's details changed for Mr Ian Snowdon on Jan 06, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of MI CONSULTING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Michael, Dr
    21 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    		Director
    21 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    		United KingdomBritish78045420001
    SNOWDON, Ian
    LE8 5AL Countesthorpe
    15 Lord Close
    Leicester
    United Kingdom
    		Director
    LE8 5AL Countesthorpe
    15 Lord Close
    Leicester
    United Kingdom
    		United KingdomBritish78045260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MI CONSULTING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Rigby
    SK9 4EP Wilmslow
    21 Carlton Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    SK9 4EP Wilmslow
    21 Carlton Avenue
    Cheshire
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Snowdon
    Lord Close
    Countesthorpe
    LE8 5AL Leicester
    15
    United Kingdom
    		Apr 06, 2016
    Lord Close
    Countesthorpe
    LE8 5AL Leicester
    15
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0