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The M.I.Group Ltd., Guildford✝︎

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The M.I.Group Ltd.

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Name

The M.I.Group Ltd.
The New Concordia Group Ltd.
Legibus 810 Ltd.

Identification

Chp
Companies House 02071487
Lei
213800JTRBZGYXISRZ85

Address

Guildford, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

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Legal Structure

Last legal representatives Legal form information Premium
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1Director
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Publications

9 Nov 2021
Ter­mi­na­tion: 09/11/2021
11 Sept 2021
Voluntary strike-off action has been suspended
24 Aug 2021
First Gazette notice for voluntary strike-off
13 Aug 2021
Application to strike the company off the register
11 Feb 2021
Secretary (1)
9 Feb 2021
No longer Secretary (1)
30 Dec 2020 also 23/09/2019
Accounts for a dormant company made up to 2019-12-31
20 Oct 2020 also 28/02/2019, 27/02/2018
Confirmation statement made with no updates
23 Apr 2020 via Allianz SE also 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
3 Mar 2020 also 27/02/2017
Confirmation statement made with updates
2 Jan 2019
No longer Director: Mark John Churchlow
1 Jun 2018
Annual report for the year ending 31/12/2017
21 Sept 2017 also 05/09/2016, 06/09/2015, 07/09/2014, 06/09/2013, 07/09/2012, 05/09/2011, 30/09/2010, 27/04/2009, 08/05/2008, 03/07/2007, 19/06/2006, 23/06/2005
Full accounts made up to 2016-12-31
24 Feb 2016
Capital: £642,700
24 Feb 2015
Capital: £642,700
16 Oct 2014 also 10/07/2006
Auditor's resignation
12 Mar 2014
Capital: £642,700
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
Director: Jonathan Mark Dye · No longer Director (1)
14 Jun 2013
Statement of capital · Solvency statement dated 28/05/13 · Statement by directors …
27 Feb 2013 also 13/03/2012
Annual return made up to 2013-02-24 with full list of shareholders
18 Apr 2012
Director: Mark John Churchlow
18 Nov 2011
Annual return made up to 2011-11-08
17 Mar 2011
Director's details changed for Mr N.N.
29 Nov 2010 also 29/12/2009
Annual return made up to 2010-11-08 with full list of shareholders
5 Oct 2010
No longer Director (1)
13 Oct 2009
Director's details changed for William Raymond Treen · Director's details changed for N.N. …
28 Sept 2009
Secretary (1)
14 Nov 2008
Return made up to 08/11/08; full list of members
26 Nov 2007
Return made up to 08/11/07; no change of members
3 Jan 2007
Return made up to 08/11/06; bulk list available separately
12 Dec 2005
Return made up to 08/11/05; no change of members · Location of debenture register address changed …
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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