Mi Specialty Ltd

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Mi Specialty Ltd

07313009•Private Limited With Share Capital

Affinity House Bindon Road, Taunton, TA26AA
Website02077805850

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Incorporated

13/07/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Mi Specialty Ltd (07313009) is a private limited with share capital incorporated on 13/07/2010 (15 years old) and registered in taunton, TA26AA. The company operates under SIC code 65120 and is classified as Small.

Mi specialty is part of lloyd & whyte group, providing high quality underwriting solutions to independently owned insurance intermediaries in the uk.our business is founded on relationships, trust and innovation, giving supporting brokers an exclusive edge to secure value for their clients. brokers ...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 13/07/2010
TA26AA

Financial Overview

Total Assets

£2.59M

Liabilities

£118.5K

Net Assets

£2.47M

Turnover

£7.39M

Cash

£371.4K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
matthew mervyn pyke
director
J
james colin wheddon
director
S
stephen astley
director
D
david robert moore
director
A
anthony coates
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-09-2018
Legacy
Category:Miscellaneous
Date:06-09-2018
Legacy
Category:Return
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Legacy
Category:Miscellaneous
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2010
Change Of Name Notice
Category:Change Of Name
Date:27-07-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

34-36 Lime Street, London, EC3M7AT
Affinity House, Bindon Road, Taunton, TA26AARegistered

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Contact

02077805850
mispecialty.com
Affinity House Bindon Road, Taunton, TA26AA