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All Information about:

                        
Name

MI Industries Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 05113037 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Pemberstone Industries Limited
  • Maxim Industries Group Limited
  • PGL (Forty-Four) Limited
  • PGL (Fifty-Seven) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pemberstone Ventures (2013) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Anslow, Mark Ashley Whittington Road, Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carpenter, Stuart Timothy Whittington Road, Worcester, Worcestershire Status: Active Notified: 20/06/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Nigel John Coven, Wolverhampton, England Status: Active Notified: 31/12/2014 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 10/06/2005 Role: Secretary Nationality: Other
    Williams, David Andrew Whittington Road, Worcester, Worcestershire Status: Active Notified: 17/08/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ingenious Locks & Hardware Limited Status: Active Notified: 06/04/2016 Companies House Number: 08934500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05549441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Maxim Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Companies House Number: 02607738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more