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The Mi Group (UK) Limited

The Mi Group (UK) Limited is a dissolved company incorporated on 14 May 1998 with the registered office located in London, City of London. The Mi Group (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03564134
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 9 years
Telephone
01892522319
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Jun 1965
Director • President • American • Lives in United States • Born in Aug 1963
James Martin Weichert
PSC • American • Lives in United States • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Weichert Corporate Housing UK Limited
Taylor Wessing Secretaries Limited, Aram Minnetian, and 1 more are mutual people.
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Weichert Workforce Mobility UK Ltd
Aram Minnetian and Michael Cadematori are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£553K
Increased by £34.79K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.99M
Increased by £1.33M (+36%)
Total Liabilities
-£5.6M
Increased by £1.69M (+43%)
Net Assets
-£605K
Decreased by £357.91K (+145%)
Debt Ratio (%)
112%
Increased by 5.38% (+5%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 24 Mar 2020
Compulsory Strike-Off Suspended
6 Years Ago on 7 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 6 Aug 2019
Amended Full Accounts Submitted
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 5 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 1 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Aram Minnetian Appointed
7 Years Ago on 1 May 2018
Bryan Bennett Resigned
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Mar 2020
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2019
Amended total exemption full accounts made up to 31 December 2017
Submitted on 31 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 5 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 1 Aug 2018
Cessation of Bryan Bennett as a person with significant control on 1 May 2018
Submitted on 31 Jul 2018
Confirmation statement made on 14 May 2018 with updates
Submitted on 31 Jul 2018
Termination of appointment of Bryan Bennett as a director on 1 May 2018
Submitted on 31 Jul 2018
Appointment of Aram Minnetian as a director on 1 May 2018
Submitted on 31 Jul 2018
Repayment History
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