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Mi Specialty Ltd

Mi Specialty Ltd is an active company incorporated on 13 July 2010 with the registered office located in Taunton, Somerset. Mi Specialty Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07313009
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 27 July 2024 (1 year 1 month ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Same address for the past 4 years
Telephone
020 7780597
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1981
Director • Insurance Executive • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Broking Retail Limited
Matthew Mervyn Pyke, David Robert Moore, and 2 more are mutual people.
Active
Naturesave Policies Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Boshers Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Lloyd & Whyte Community Broking Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Seib Insurance Brokers Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Membership Plans Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Clearbroking Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
De Novo Risk Solutions Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Brands
Mi Specialty
Mi Specialty provides underwriting solutions to partner brokers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371K
Increased by £343K (+1225%)
Turnover
£7.39M
Increased by £1.43M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £39K (+2%)
Total Liabilities
-£119K
Decreased by £92K (-44%)
Net Assets
£2.47M
Increased by £131K (+6%)
Debt Ratio (%)
5%
Decreased by 3.68% (-44%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 20 Feb 2023
Stride Ltd (PSC) Resigned
2 Years 10 Months Ago on 28 Oct 2022
Lloyd & Whyte Group Ltd (PSC) Appointed
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Small Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 28 October 2022
Submitted on 31 Jul 2023
Cessation of Stride Ltd as a person with significant control on 28 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2023
Certificate of change of name
Submitted on 13 Mar 2023
Registration of charge 073130090001, created on 20 February 2023
Submitted on 27 Feb 2023
Statement of capital on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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