MIH HOLDINGS LIMITED - PRESCOT
Company Profile | Company Filings |
Overview
MIH HOLDINGS LIMITED is a Private Limited Company from PRESCOT ENGLAND and has the status: Active.
MIH HOLDINGS LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIH HOLDINGS LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIH HOLDINGS LIMITED - PRESCOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MI HOUSE PENRHYN COURT, PENRHYN ROAD
PRESCOT
MERSEYSIDE
L34 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY OLIVER RICHARD | Nov 1967 | American | Director | 2022-12-16 | CURRENT |
PAUL DAVIS | Aug 1967 | British | Director | 2022-08-12 | CURRENT |
JAY BURKHARDT | Oct 1983 | American | Director | 2022-08-12 | CURRENT |
MICHAEL ASMER | Oct 1973 | American | Director | 2022-08-12 | CURRENT |
MR MATTHEW WILLIAM POMROY | Feb 1984 | British | Director | 2017-04-20 UNTIL 2022-08-12 | RESIGNED |
MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2016-08-11 UNTIL 2017-04-20 | RESIGNED |
MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2016-11-11 UNTIL 2017-04-20 | RESIGNED |
MR CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 2016-11-11 UNTIL 2018-07-09 | RESIGNED |
MARK EDWARDS | May 1970 | British | Director | 2018-03-14 UNTIL 2023-01-09 | RESIGNED |
MR TIMOTHY DICKINSON | Feb 1962 | British | Director | 2016-11-11 UNTIL 2022-08-12 | RESIGNED |
ANTHONY BROWNE | Jul 1971 | American | Director | 2022-08-12 UNTIL 2022-12-16 | RESIGNED |
MR MATTHEW STORK | Oct 1968 | British | Director | 2018-09-21 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Probo Medical Holdings Limited | 2022-08-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Foresight Regional Investment Lp | 2016-11-11 - 2019-10-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Timothy Dickinson | 2016-08-11 - 2022-08-12 | 2/1962 | Prescot Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIH_HOLDINGS_LIMITED - Accounts | 2023-08-01 | 31-12-2022 | £2,003,751 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £-1,715,608 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2021-12-18 | 31-03-2021 | £-1,302,995 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2021-03-13 | 31-03-2020 | £-854,216 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £-517,183 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £-183,092 equity |
MIH_HOLDINGS_LIMITED - Accounts | 2017-12-19 | 31-03-2017 | £161,679 equity |