Mi Specialty Ltd

07313009

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AFFINITY HOUSE, TAUNTON, TA2 6AA

Incorporated 13/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr James Colin Wheddon

director · Since 01/09/2010

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 49

Mr Stephen Astley

secretary · Since 23/04/2021

Also on 23 other boards

Mr Stephen Astley

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 23 other boards

Mr Anthony Coates

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr David Robert Moore

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Matthew Mervyn Pyke

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Persons with Significant Control

Lloyd & Whyte Group Ltd

75–100% shares

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · United Kingdom · Limited Company

Notified 28/10/2022

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

R&Q Mga Limited

Ceased 23/04/2021

Lloyd & Whyte Group Ltd

Ceased 23/04/2021

Stride Ltd

Ceased 28/10/2022

Charges1 outstanding

Charge

outstanding

BENEFACT GROUP PLC (COMPANY NUMBER 01718196)

Created 20/02/2023Registered 27/02/2023