THE M.I.GROUP LIMITED

Dissolved Surrey

Non-trading company

Non-trading company
T

THE M.I.GROUP LIMITED

Non-trading company

Founded 6 Nov 1986 Dissolved Surrey, United Kingdom website.com
Non-trading company

Previous Company Names

THE NEW CONCORDIA GROUP LIMITED 20 Jul 1987 — 12 Oct 1987
LEGIBUS 810 LIMITED 6 Nov 1986 — 20 Jul 1987
Accounts Submitted 30 Dec 2020
Confirmation Submitted 20 Oct 2020 Next due 3 Nov 2021 56 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB

Full company profile for THE M.I.GROUP LIMITED (02071487), a dissolved company based in Surrey, United Kingdom. Incorporated 6 Nov 1986. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Mcgowan TwemlowSecretaryUnknownUnknown1 Feb 2021Active
Jonathan Mark DyeDirectorBritishUnited Kingdom591 Jul 2013Active

Shareholders

Shareholders (201)

Allianz Holdings Plc
52.9%
6,750,000
Allianz Insurance Plc
32.0%
4,090,542

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allianz Insurance Plc

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Allianz Holdings Plc

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ALLIANZ (UK) LIMITED united kingdom
ALLIANZ HOLDINGS PLC united kingdom
ALLIANZ INSURANCE PLC united kingdom
THE M.I.GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2021GazetteGazette Dissolved Voluntary
11 Sept 2021DissolutionDissolution Voluntary Strike Off Suspended
24 Aug 2021GazetteGazette Notice Voluntary
13 Aug 2021DissolutionDissolution Application Strike Off Company
11 Feb 2021OfficersAppointment of Mr Christopher Mcgowan Twemlow as director on 1 Feb 2021
9 Nov 2021 Gazette

Gazette Dissolved Voluntary

11 Sept 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

24 Aug 2021 Gazette

Gazette Notice Voluntary

13 Aug 2021 Dissolution

Dissolution Application Strike Off Company

11 Feb 2021 Officers

Appointment of Mr Christopher Mcgowan Twemlow as director on 1 Feb 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 9 Nov 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 11 Sept 2021

Gazette Notice Voluntary

4 years ago on 24 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 13 Aug 2021

Appointment of Mr Christopher Mcgowan Twemlow as director on 1 Feb 2021

5 years ago on 11 Feb 2021