Mi Glass Group Limited

07652564

active

Private Limited Company

england wales

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, SMETHWICK, B66 2PP

Incorporated 31/05/2011

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Glenn Richard Bicknell

director · Since 15/12/2011

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alan Mark Taylor

director · Since 15/12/2011

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 43

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

51, Downing Street, Smethwick, B66 2PP

Reg: 11577074 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

Mr Alan Mark Taylor

Ceased 30/10/2018

Mr Glenn Richard Bicknell

Ceased 30/10/2018

Key Capital Partners (Nominees) Limited

Ceased 30/10/2018

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