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THE M.I.GROUP LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 02071487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- DYE, Jonathan Mark
- TREEN, William Raymond
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-06
- Dissolved on
- 2021-11-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allianz Holdings Plc
- Allianz Insurance Plc
- Allianz Holdings Plc
- Allianz Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE NEW CONCORDIA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800JTRBZGYXISRZ85
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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THE M.I.GROUP LIMITED Company Description
- THE M.I.GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02071487. Its current trading status is "closed". It was registered 1986-11-06. It was previously called THE NEW CONCORDIA GROUP LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at 57 Ladymead .
Get THE M.I.GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-08-24) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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dissolution-application-strike-off-company (2021-08-13) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-06-14) - SH20
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legacy (2013-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-14) - SH19
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termination-director-company-with-name (2013-07-01) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
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resolution (2013-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-09-28) - 288b
-
legacy (2009-09-28) - 288a
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 363s
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-11-26) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-10) - AUD
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-12-02) - 288c
-
legacy (2004-12-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363a
-
legacy (2003-07-16) - 288a
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accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-01-03) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-12-05) - 363a
-
legacy (2002-11-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 287
-
legacy (2001-04-24) - 288c
-
legacy (2001-05-12) - 403a
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-11-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288c
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accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-08-18) - 288c
-
legacy (2000-01-17) - 288a
-
legacy (2000-11-21) - 363a
-
legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363a
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-09-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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accounts-with-accounts-type-full (1998-03-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-26) - 363a
-
accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-01-09) - 288b
-
legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288a
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accounts-with-accounts-type-full-group (1996-03-07) - AA
-
legacy (1996-09-06) - 288
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legacy (1996-11-13) - 363a
-
legacy (1996-11-13) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-20) - 363a
-
legacy (1995-09-05) - 288
keyboard_arrow_right 1994
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resolution (1994-01-27) - RESOLUTIONS
-
legacy (1994-01-27) - 88(2)R
-
legacy (1994-02-03) - 122
-
legacy (1994-01-27) - 123
-
accounts-with-accounts-type-full-group (1994-03-25) - AA
-
legacy (1994-10-19) - 403a
-
legacy (1994-11-18) - 363x
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-04) - 288
-
legacy (1993-10-11) - 288
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accounts-with-accounts-type-full-group (1993-04-26) - AA
-
legacy (1993-08-19) - 288
-
legacy (1993-12-08) - 363x
-
legacy (1993-01-09) - 403b
keyboard_arrow_right 1992
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memorandum-articles (1992-07-08) - MEM/ARTS
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memorandum-articles (1992-06-29) - MEM/ARTS
-
legacy (1992-06-05) - 88(2)R
-
legacy (1992-06-05) - 123
-
resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-04-13) - 318
-
legacy (1992-04-13) - 325
-
legacy (1992-04-13) - 353
-
legacy (1992-04-13) - 287
-
legacy (1992-02-26) - 403a
-
legacy (1992-01-09) - 123
-
resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-07-10) - 288
-
legacy (1992-08-13) - 403b
-
legacy (1992-12-15) - 88(2)R
-
memorandum-articles (1992-12-10) - MEM/ARTS
-
resolution (1992-12-10) - RESOLUTIONS
-
legacy (1992-12-10) - 123
-
legacy (1992-11-17) - 353
-
legacy (1992-11-17) - 318
-
legacy (1992-11-19) - 363x
-
legacy (1992-11-01) - 288
-
memorandum-articles (1992-09-29) - MEM/ARTS
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accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-11-17) - 325
keyboard_arrow_right 1991
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resolution (1991-04-25) - RESOLUTIONS
-
resolution (1991-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-02-20) - AA
-
legacy (1991-02-20) - 288
-
legacy (1991-04-25) - 123
-
legacy (1991-02-19) - 363x
-
legacy (1991-04-25) - 88(2)R
-
legacy (1991-05-23) - 288
-
accounts-with-accounts-type-full-group (1991-11-05) - AA
-
legacy (1991-11-27) - 288
-
legacy (1991-12-09) - 363x
-
memorandum-articles (1991-04-25) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 363
-
legacy (1990-03-16) - 88(2)R
-
legacy (1990-04-12) - 395
-
legacy (1990-04-20) - 395
-
legacy (1990-07-16) - 123
-
resolution (1990-07-16) - RESOLUTIONS
-
legacy (1990-07-16) - 88(2)R
-
legacy (1990-07-30) - 288
-
memorandum-articles (1990-08-28) - MEM/ARTS
-
legacy (1990-11-21) - 353
-
legacy (1990-11-21) - 288
-
legacy (1990-11-23) - 288
-
legacy (1990-12-10) - 288
-
legacy (1990-08-22) - 403a
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 395
-
legacy (1989-02-18) - 288
-
legacy (1989-01-25) - 403a
-
legacy (1989-01-25) - 123
-
resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 88(2)
-
legacy (1989-05-24) - 363
-
accounts-with-accounts-type-full-group (1989-05-24) - AA
-
legacy (1989-07-17) - 395
-
legacy (1989-07-26) - 395
-
legacy (1989-07-31) - 123
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-07-31) - 88(2)R
-
legacy (1989-11-11) - 403a
-
accounts-with-accounts-type-full-group (1989-12-11) - AA
-
legacy (1989-06-23) - 288
keyboard_arrow_right 1988
-
memorandum-articles (1988-02-10) - MEM/ARTS
-
legacy (1988-05-17) - 395
-
legacy (1988-06-29) - 395
-
resolution (1988-01-15) - RESOLUTIONS
-
legacy (1988-12-21) - 395
keyboard_arrow_right 1987
-
legacy (1987-04-27) - 288
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certificate-change-of-name-company (1987-10-09) - CERTNM
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resolution (1987-09-30) - RESOLUTIONS
-
resolution (1987-09-21) - RESOLUTIONS
-
legacy (1987-09-21) - 287
-
legacy (1987-09-21) - 288
-
legacy (1987-09-15) - 395
-
resolution (1987-07-24) - RESOLUTIONS
-
certificate-change-of-name-company (1987-07-21) - CERTNM
-
legacy (1987-05-21) - 288
-
legacy (1987-05-08) - 224
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-06) - CERTINC