MI SPECIALTY LTD: Filings

  • Overview

    Company NameMI SPECIALTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07313009
    JurisdictionEngland/Wales
    Date of Creation

    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

    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