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Mi Glass Group Limited

07652564

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, SMETHWICK, B66 2PP
Incorporated 31/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 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

Key Capital Partners (Nominees) Limited

Ceased 30/10/2018

Mr Alan Mark Taylor

Ceased 30/10/2018

Mr Glenn Richard Bicknell

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

GLENN RICHARD BICKNELL

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

ALAN MARK TAYLOR

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

LOMBARD NORTH CENTRAL PLC

Created 28/03/2013Registered 04/04/2013Satisfied 24/11/2016
charge
satisfied

TED GOOLD

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

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

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

GLENN 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