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 - PRESCOT

This company is listed in the following categories:
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

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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

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