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MI SPECIALTY LTD

MI SPECIALTY LTD

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

    • Overview

    Company NameMI SPECIALTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07313009
    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 SPECIALTY LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MI SPECIALTY LTD located?

    Registered Office Address
    Affinity House
    Bindon Road
    TA2 6AA Taunton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MI SPECIALTY LTD?

    Previous Company Names
    Company NameFromUntil
    MI COMMERCIAL RISKS LTDJun 02, 2021Jun 02, 2021
    R&Q COMMERCIAL RISK SERVICES LIMITEDJul 27, 2010Jul 27, 2010
    R&Q AFFIRMATIVE SOLUTIONS LIMITEDJul 13, 2010Jul 13, 2010

    What are the latest accounts for MI SPECIALTY LTD?

    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 SPECIALTY LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MI SPECIALTY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Robert Moore on Mar 28, 2026

    		2 pagesCH01

    Director's details changed for Mr David Robert Moore on Feb 12, 2026

    		2 pagesCH01

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Notification of Lloyd & Whyte Group Ltd as a person with significant control on Oct 28, 2022

    		2 pagesPSC02

    Cessation of Stride Ltd as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed mi commercial risks LTD\certificate issued on 13/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2023

    		RES15

    Registration of charge 073130090001, created on Feb 20, 2023

    		7 pagesMR01

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2021

    		RES15

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Stride Ltd as a person with significant control on Apr 23, 2021

    		2 pagesPSC02

    Cessation of Lloyd & Whyte Group Ltd as a person with significant control on Apr 23, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of MI SPECIALTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY, Stephen
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Secretary
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		282507790001
    ASTLEY, Stephen, Mr
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		United KingdomBritish257834060001
    COATES, Anthony
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		EnglandBritish266420110001
    MOORE, David Robert
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		United KingdomBritish111201950003
    PYKE, Matthew Mervyn
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		EnglandBritish62075410004
    WHEDDON, James Colin
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		EnglandBritish153931940002
    R&Q CENTRAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04179375
    		183686520001
    R&Q SECRETARIES LIMITED
    Fenchurch Street
    EC3M 5JT London
    110
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 5JT London
    110
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04222508
    		152636890001
    BELL, Michael
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		EnglandBritish34356980008
    GLOVER, Michael Logan
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish94249710005
    GLOVER, Michael Logan
    Fenchurch Street
    EC3M 5HR London
    9-13
    		Director
    Fenchurch Street
    EC3M 5HR London
    9-13
    		United KingdomBritish94249710002
    HALES, Nicholas John
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		United KingdomBritish166549960001
    JOHNSON, Sangeeta
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		United KingdomBritish247986730001
    MCCOY, Robin Edward
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish51429940002
    PETCH, Steven John
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish162408310001
    QUILTER, Alan Kevin
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Director
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		EnglandBritish13145680001
    QUILTER, Alan Kevin
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		EnglandBritish13145680001
    RIDDELL, Timothy Roger
    Fenchurch Street
    EC3M 5HR London
    9-13
    		Director
    Fenchurch Street
    EC3M 5HR London
    9-13
    		United KingdomBritish25980890002
    SLOAN, Philippe Michel
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		United KingdomBritish162392260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MI SPECIALTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Oct 28, 2022
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01143899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stride Ltd
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Apr 23, 2021
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number0122247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lloyd & Whyte Group Ltd
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Apr 23, 2021
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01143899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05337045
    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.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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