Mi Glass Midco Limited

05377697

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

51 DOWNING STREET, WEST MIDLANDS, B66 2PP

Incorporated 28/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Glenn Richard Bicknell

director · Since 23/05/2005

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alan Mark Taylor

director · Since 23/05/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Lee Ronald Cooper

secretary · Since 18/01/2016

Also on 5 other boards

Mr Edward Oliver Blunt

director · Since 13/11/2023

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Lee Ronald Cooper

director · Since 13/11/2023

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Mi Glass Group Limited

75–100% shares

51, Downing Street, Smethwick, B66 2PP

Reg: 07652564 · Companies House, Crown Way, Cardiff, Cf14 3uz · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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

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

Charge

outstanding

ALAN MARK TAYLOR

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

Charge

outstanding

GLENN RICHARD BICKNELL

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

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

GLENN RICHARD BICKNELL

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

ALAN MARK TAYLOR

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

STATE SECURITIES PLC

Created 09/06/2005Registered 17/06/2005Satisfied 10/12/2011

charge

satisfied

STATE SECURITIES PLC

Created 09/06/2005Registered 16/06/2005Satisfied 10/12/2011

charge

satisfied

ADVANTAGE GROWTH FUND LP

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