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The M.i.group Limited SURREY

The M.i.group Limited was formally closed on 2021-11-09. The M.i.group was a private limited company that was located at 57 Ladymead, Guildford, Surrey, GU1 1DB. The company (formally formed on 1986-11-06) was run by 2 directors and 1 secretary.
Director Jonathan D. who was appointed on 01 July 2013.
Director William T. who was appointed on 08 November 1992.
Moving on to the secretaries, we can name: Christopher T. appointed on 01 February 2021.

The company was officially classified as "non-trading company" (74990). The most recent confirmation statement was sent on 2020-10-20 and last time the annual accounts were sent was on 31 December 2019. 2016-02-24 was the date of the most recent annual return.

The M.i.group Limited Address / Contact

Office Address 57 Ladymead
Office Address2 Guildford
Town Surrey
Post code GU1 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02071487
Date of Incorporation Thu, 6th Nov 1986
Date of Dissolution Tue, 9th Nov 2021
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 30th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 3rd Nov 2021
Last confirmation statement dated Tue, 20th Oct 2020

Company staff

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Jonathan D.

Position: Director

Appointed: 01 July 2013

William T.

Position: Director

Appointed: 08 November 1992

Mark C.

Position: Director

Appointed: 17 April 2012

Resigned: 31 December 2018

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

David T.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2013

George S.

Position: Director

Appointed: 01 January 2000

Resigned: 29 September 2010

Christopher K.

Position: Secretary

Appointed: 01 January 1997

Resigned: 24 September 2009

Werner Z.

Position: Director

Appointed: 15 October 1996

Resigned: 31 December 1999

Karl L.

Position: Director

Appointed: 09 September 1993

Resigned: 31 August 1996

David Y.

Position: Secretary

Appointed: 08 November 1992

Resigned: 31 December 1996

Michael N.

Position: Director

Appointed: 08 November 1992

Resigned: 23 December 2003

Thomas R.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 1993

People with significant control

Allianz Holdings Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5134436
Notified on 21 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Allianz Insurance Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 84638
Notified on 21 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2019
filed on: 30th, December 2020 		Free Download (7 pages)

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