Mi Glass Limited

00551629

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

51 DOWNING STREET, WEST MIDLANDS, B66 2PP

Incorporated 06/07/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23110

Manufacture of flat glass

23120

Shaping and processing of flat glass

Officers

Mr Alan Mark Taylor

director · Since 06/01/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Glenn Richard Bicknell

director · Since 09/06/2005

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Edward Oliver Blunt

director · Since 01/08/2022

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Lee Ronald Cooper

director · Since 01/08/2022

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mi Glass Midco Limited

75–100% shares

51, Downing Street, Smethwick, B66 2PP

Reg: 05377697 · Companies House, Crown Way, Cardiff, Cf14 3uz · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 27/12/2024Registered 03/01/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/05/2019Registered 30/05/2019

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/05/2019Registered 30/05/2019

Charge

outstanding

GLENN RICHARD BICKNELL

Created 30/10/2018Registered 01/11/2018

Charge

outstanding

ALAN MARK TAYLOR

Created 30/10/2018Registered 01/11/2018

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/10/2018Registered 01/11/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/10/2015Registered 05/11/2015Satisfied 13/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2015Registered 03/11/2015Satisfied 13/11/2018

charge

satisfied

TED GOOLD

Created 05/10/2012Registered 09/10/2012Satisfied 13/11/2018

charge

satisfied

GLEN RICHARD BICKNELL

Created 15/12/2011Registered 20/12/2011Satisfied 13/11/2018

charge

satisfied

ALAN MARK TAYLOR

Created 15/12/2011Registered 20/12/2011Satisfied 13/11/2018

charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 15/12/2011Registered 20/12/2011Satisfied 13/11/2018

charge

satisfied

ADVANTAGE GROWTH FUND LP ACTING BY ITS GENERAL PARTNER ADVANTAGE GROWTH FUND (GENERAL PARTNER)L

Created 09/06/2005Registered 24/06/2005Satisfied 06/09/2012

charge

satisfied

ADVANTAGE GROWTH FUND LP

Created 09/06/2005Registered 15/06/2005Satisfied 06/09/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/04/2002Registered 16/04/2002Satisfied 06/11/2015

charge

satisfied

SINGER & FRIEDLANDER FACTORS LIMITED

Created 29/05/2001Registered 01/06/2001Satisfied 10/01/2003

charge

satisfied

HSBC BANK PLC

Created 27/03/2001Registered 10/04/2001Satisfied 06/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1996Registered 29/05/1996Satisfied 06/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1987Registered 26/02/1987Satisfied 27/06/1996

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 07/11/1983Registered 09/11/1983Satisfied 21/08/1997