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Summary

Affiliates

Contact details

Officers12

Events1

Documents83

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

M I INVESTMENT HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2005 (19 years ago)

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Summary

NameM I INVESTMENT HOLDING LIMITED
Historical names
  • HONEY SLIDE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05458667
LEI Code
  • 213800RUH2U62ZRMQL90
Incorporation Date20 May 2005 (19 years ago) / 833 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MINTE***********

ActiveUnited Kingdom

BRIDE******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, EC4Y 8JP

Officers

individual

IndividualUnited Kingdom

Berry, Alexander Sebastian

Director


Appointed on13 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Berry, William Alexander

Director


Appointed on01 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualSwitzerland

Arthur Lette

Person with significant control


Appointed on19 Jun 2018

individual

IndividualFrance

Diane De Galard

Person with significant control


Appointed on21 Nov 2016

Resigned on15 Nov 2018

Country of residenceSwitzerland

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Events

Old value

06 Dec 2005

Name changeHONEY SLIDE LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Accounts with accounts type groupAAView
01 Mar 2022Notification of a person with significant controlPSC01View
28 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800RUH2U62ZRMQL90
  • Legal nameM I INVESTMENT HOLDING LIMITED
  • Registration date27 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal27 Nov 2024

Frequently asked questions

Where is M I INVESTMENT HOLDING LIMITED's headquarters?

M I INVESTMENT HOLDING LIMITED's headquarters is located at LONDON, 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, EC4Y 8JP

What is M I INVESTMENT HOLDING LIMITED's industry?

M I INVESTMENT HOLDING LIMITED is in the industry of Activities of head offices

What year was M I INVESTMENT HOLDING LIMITED started?

M I INVESTMENT HOLDING LIMITED was started in 2005

What is the LEI number of M I INVESTMENT HOLDING LIMITED?

M I INVESTMENT HOLDING LIMITED LEI number is 213800RUH2U62ZRMQL90

Sources: Companies House