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M I Investment Holding Limited

M I Investment Holding Limited is an active company incorporated on 20 May 2005 with the registered office located in London, City of London. M I Investment Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458667
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor Bride House
20 Bride Lane
London
EC4Y 8JP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1958
Director • Investor • British • Lives in UK • Born in Aug 1981
Director • Investor • British,french • Lives in England • Born in Mar 1978
Mrs Eleonore Gabrielle Darcy Lette
PSC • Canadian • Lives in UK • Born in Oct 1978
Vanessa Ilharreborde Lette
PSC • Swiss • Lives in Switzerland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Elspeth Satow, , and 1 more are mutual people.
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Mintel Group Ltd
Claire Elspeth Satow, , and 1 more are mutual people.
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Stancroft Capital Limited
Claire Elspeth Satow, , and 1 more are mutual people.
Active
Bride Lane Holdings Ltd
Claire Elspeth Satow, William Alexander Berry, and 1 more are mutual people.
Active
Iis Mintel Limited
Claire Elspeth Satow and William Alexander Berry are mutual people.
Active
The Nina Lawrence Trust
Claire Elspeth Satow is a mutual person.
Active
Penduline Ltd
Claire Elspeth Satow and William Alexander Berry are mutual people.
Active
Oxford Law Holdings Limited
William Alexander Berry and Alexander Sebastian Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.5M
Decreased by £2.54M (-4%)
Turnover
£157.29M
Decreased by £2.24M (-1%)
Employees
1.19K
Decreased by 133 (-10%)
Total Assets
£159.22M
Decreased by £28.41M (-15%)
Total Liabilities
-£72.35M
Decreased by £2.66M (-4%)
Net Assets
£86.87M
Decreased by £25.75M (-23%)
Debt Ratio (%)
45%
Increased by 5.46% (+14%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Vanessa Ilharreborde Lette (PSC) Appointed
8 Months Ago on 20 Feb 2025
Arthur Philippe Lette (PSC) Resigned
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 5 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 5 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Notification of Vanessa Ilharreborde Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Cessation of Arthur Philippe Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Cancellation of shares. Statement of capital on 23 April 2024
Submitted on 5 Jun 2024
Purchase of own shares.
Submitted on 5 Jun 2024
Cancellation of shares. Statement of capital on 23 April 2024
Submitted on 20 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Registration of charge 054586670001, created on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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