Mi Hub Limited

00454264

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 LONG ACRE, CASTLE DONINGTON, DE74 2UG

Incorporated 19/05/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14120

Manufacture of workwear

Officers

Mrs Hayley Jayne Brooks

director · Since 16/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Andrzej Rafal Ostrowski

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Philip Anthony Ellis

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Measured Identity Hub Limited

75–100% shares

75–100% votes

Appoint directors

3, Long Acre, Castle Donington, DE74 2UG

Reg: 11414518 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/08/2019

Former PSCs

Ensco 645 Limited

Ceased 16/08/2019

Charges5 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/11/2023Registered 29/11/2023

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/02/2020Registered 07/02/2020Satisfied 15/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 07/02/2020Registered 07/02/2020

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 16/08/2019Registered 23/08/2019

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 16/08/2019Registered 23/08/2019

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 16/08/2019Registered 21/08/2019

charge

satisfied

GRESHAM LLP (SECURITY AGENT)

Created 28/04/2008Registered 02/05/2008Satisfied 11/08/2010

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 28/04/2008Registered 01/05/2008Satisfied 11/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 28/12/2007Registered 07/01/2008Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Created 18/07/1997Registered 31/07/1997Satisfied 07/02/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1990Registered 27/06/1990Satisfied 13/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 14/09/1981Registered 16/09/1981

charge

satisfied

Registered 31/12/1980