M I Investment Holding Limited
Company Profile
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Large EnterpriseM I Investment Holding Limited
05458667•Private Limited With Share Capital
2Nd Floor Bride House, 20 Bride Lane, London, EC4Y8JP
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Incorporated
20/05/2005
Company Age
20 years
Directors
4
Employees
1,187
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
M I Investment Holding Limited (05458667) is a private limited with share capital incorporated on 20/05/2005 (20 years old) and registered in london, EC4Y8JP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/05/2005
EC4Y8JP
1,187 employees
Financial Overview
Total Assets
£159.22M
Liabilities
£72.35M
Net Assets
£86.87M
Turnover
£157.29M
Cash
£64.50M
Key Metrics
1,187
Employees
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Capital Cancellation Shares
Category:Capital
Date:05-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Miscellaneous
Category:Miscellaneous
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:31-10-2005
Legacy
Category:Accounts
Date:26-09-2005
Legacy
Category:Capital
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Address
Date:08-07-2005
Memorandum Articles
Category:Incorporation
Date:06-07-2005
Resolution
Category:Resolution
Date:06-07-2005
Incorporation Company
Category:Incorporation
Date:20-05-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor Bride House, 20 Bride Lane, London, EC4Y8JP
Related Companies
10
Contact
441908200022info@investmentholdingsltd.cominvestmentholdingsltd.com
2Nd Floor Bride House, 20 Bride Lane, London, EC4Y8JP