Menna Overview
Here’s a quick overview of M I INVESTMENT HOLDING LIMITED 👀 — a London based business that started in 2005.
M I INVESTMENT HOLDING LIMITED
- Company statusactive
- Company No05458667
- Age21 years 2 months Incorporated 20 May 2005
- Officers4
Address
2nd Floor Bride House, 20 Bride Lane, London, EC4Y 8JP
M I INVESTMENT HOLDING LIMITED is an active company incorporated on 20 May 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Capital Cancellation Shares
2 Years Ago on 05 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Jun 2024
Capital Cancellation Shares
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SATOW, Claire Elspeth | secretary | 01 Dec 2005 | |
| BERRY, Alexander Sebastian | director | Aug 1981 | 13 Oct 2016 |
| BERRY, William Alexander | director | Mar 1978 | 01 Dec 2005 |
| SATOW, Claire Elspeth | director | Feb 1958 | 23 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanessa Ilharreborde Lette | Feb 1980 | 20 Feb 2025 |
| Mrs Eleonore Gabrielle Darcy Lette | Oct 1978 | 28 Oct 2020 |
| Mr Arthur Philippe Lette | Apr 1984 | 19 Jun 2018 |
| Mrs Diane Francoise Marie-Antoinette De Galard | Jan 1964 | 21 Nov 2016 |
| Philippe Lette | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of M I INVESTMENT HOLDING LIMITED 👀 — a London based business that started in 2005.