Mi Hub Limited

00454264

active

Private Limited Company

england wales

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

Last accounts

02/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

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

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

MIDLAND BANK PLC

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

charge

satisfied

Registered 31/12/1980