The M.I.Group Limited

Active
Incorporated on 6 Nov 1986

Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB

Company Number 02071487
Company Status Active
Incorporation Date 6 Nov 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due 30 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Oct 2020
Confirmation Statement Next Due 3 Nov 2021
Average Number of Employees -

Previous Names:
The New Concordia Group Limited - 20 Jul 1987
Legibus 810 Limited - 6 Nov 1986

Company Classifications:
74990 - Non-trading company

Summary The company with name "The M.I.Group Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. The M.I.Group Limited is currently in active status and it was incorporated on 6 Nov 1986 (37 years 10 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in The M.I.Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Mcgowan Twemlow	Secretary	1 Feb 2021	-	Active
2	Jonathan Mark Dye	Director	1 Jul 2013	British	Active
3	Mark John Churchlow	Director	17 Apr 2012	British	Resigned 31 Dec 2018
4	Robin Christian Jack-Kee	Secretary	24 Sep 2009	British	Resigned 1 Feb 2021
5	David Andrew Torrance	Director	1 Jul 2003	British	Resigned 30 Jun 2013
6	George Richard Stratford	Director	1 Jan 2000	British	Resigned 29 Sep 2010
7	Christopher John Kiddle Morris	Secretary	1 Jan 1997	-	Resigned 24 Sep 2009
8	Werner Eduard Zedelius	Director	15 Oct 1996	German	Resigned 31 Dec 1999
9	Karl Hermann Lowe	Director	9 Sep 1993	German	Resigned 31 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Feb 2017	-	Ceased 21 Apr 2016
2	Allianz Holdings Plc Natures of Control: Corporate Entity Person With Significant 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	21 Apr 2016	-	Active
3	Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	21 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The M.I.Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	11 Feb 2021	Download PDF 2 Pages
2	Officers - Termination Secretary Company With Name Termination Date	9 Feb 2021	Download PDF 1 Pages
3	Accounts - Dormant	30 Dec 2020	Download PDF 7 Pages
4	Confirmation Statement - No Updates	20 Oct 2020	Download PDF 3 Pages
5	Confirmation Statement - Updates	3 Mar 2020	Download PDF 24 Pages
6	Accounts - Dormant	23 Sep 2019	Download PDF 9 Pages
7	Confirmation Statement - No Updates	28 Feb 2019	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	2 Jan 2019	Download PDF 1 Pages
9	Accounts - Full	1 Jun 2018	Download PDF 10 Pages
10	Confirmation Statement - No Updates	27 Feb 2018	Download PDF 3 Pages
11	Accounts - Full	21 Sep 2017	Download PDF 10 Pages
12	Confirmation Statement - Updates	27 Feb 2017	Download PDF 27 Pages
13	Accounts - Full	5 Sep 2016	Download PDF 10 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 19 Pages
15	Accounts - Full	6 Sep 2015	Download PDF 11 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 19 Pages
17	Auditors - Resignation Company	16 Oct 2014	Download PDF 4 Pages
18	Accounts - Full	7 Sep 2014	Download PDF 15 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2014	Download PDF 20 Pages
20	Officers - Change Person Director Company With Change Date	7 Oct 2013	Download PDF 2 Pages
21	Accounts - Full	6 Sep 2013	Download PDF 13 Pages
22	Officers - Termination Director Company With Name	1 Jul 2013	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name	1 Jul 2013	Download PDF 2 Pages
24	Capital - Statement Company With Date Currency Figure	14 Jun 2013	Download PDF 5 Pages
25	Resolution	14 Jun 2013	Download PDF 2 Pages
26	Capital - Legacy	14 Jun 2013	Download PDF 2 Pages
27	Insolvency - Legacy	14 Jun 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 20 Pages
29	Accounts - Full	7 Sep 2012	Download PDF 14 Pages
30	Officers - Appoint Person Director Company With Name	18 Apr 2012	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 34 Pages
32	Annual Return - Company With Made Up Date	18 Nov 2011	Download PDF 5 Pages
33	Accounts - Full	5 Sep 2011	Download PDF 14 Pages
34	Officers - Change Person Director Company With Change Date	17 Mar 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 25 Pages
36	Officers - Termination Director Company With Name	5 Oct 2010	Download PDF 1 Pages
37	Accounts - Full	30 Sep 2010	Download PDF 14 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 25 Pages
39	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
41	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
43	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
44	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
45	Accounts - Full	27 Apr 2009	Download PDF 14 Pages
46	Annual Return - Legacy	14 Nov 2008	Download PDF 33 Pages
47	Accounts - Full	8 May 2008	Download PDF 18 Pages
48	Annual Return - Legacy	26 Nov 2007	Download PDF 8 Pages
49	Accounts - Full	3 Jul 2007	Download PDF 14 Pages
50	Annual Return - Legacy	3 Jan 2007	Download PDF 8 Pages
51	Auditors - Resignation Company	10 Jul 2006	Download PDF 1 Pages
52	Accounts - Full	19 Jun 2006	Download PDF 15 Pages
53	Annual Return - Legacy	12 Dec 2005	Download PDF 8 Pages
54	Accounts - Full	23 Jun 2005	Download PDF 15 Pages
55	Annual Return - Legacy	2 Dec 2004	Download PDF 7 Pages
56	Officers - Legacy	2 Dec 2004	Download PDF 1 Pages
57	Officers - Legacy	2 Dec 2004	Download PDF 1 Pages
58	Accounts - Full	27 Aug 2004	Download PDF 15 Pages
59	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
60	Annual Return - Legacy	2 Dec 2003	Download PDF 50 Pages
61	Officers - Legacy	16 Jul 2003	Download PDF 3 Pages
62	Accounts - Full	26 Jun 2003	Download PDF 17 Pages
63	Address - Legacy	3 Jan 2003	Download PDF 1 Pages
64	Annual Return - Legacy	5 Dec 2002	Download PDF 52 Pages
65	Officers - Legacy	18 Nov 2002	Download PDF 1 Pages
66	Accounts - Full	1 Jul 2002	Download PDF 16 Pages
67	Annual Return - Legacy	14 Nov 2001	Download PDF 47 Pages
68	Accounts - Full	25 Jun 2001	Download PDF 17 Pages
69	Mortgage - Legacy	12 May 2001	Download PDF 2 Pages
70	Mortgage - Legacy	12 May 2001	Download PDF 2 Pages
71	Mortgage - Legacy	12 May 2001	Download PDF 2 Pages
72	Mortgage - Legacy	12 May 2001	Download PDF 2 Pages
73	Officers - Legacy	24 Apr 2001	Download PDF 1 Pages
74	Address - Legacy	13 Feb 2001	Download PDF 1 Pages
75	Officers - Legacy	21 Nov 2000	Download PDF 1 Pages
76	Officers - Legacy	21 Nov 2000	Download PDF 1 Pages
77	Annual Return - Legacy	21 Nov 2000	Download PDF 47 Pages
78	Officers - Legacy	18 Aug 2000	Download PDF 1 Pages
79	Accounts - Full	4 Apr 2000	Download PDF 17 Pages
80	Officers - Legacy	17 Jan 2000	Download PDF 3 Pages
81	Officers - Legacy	7 Jan 2000	Download PDF 1 Pages
82	Annual Return - Legacy	1 Dec 1999	Download PDF 12 Pages
83	Officers - Legacy	2 Sep 1999	Download PDF 1 Pages
84	Accounts - Full	1 Aug 1999	Download PDF 17 Pages
85	Annual Return - Legacy	16 Nov 1998	Download PDF 39 Pages
86	Accounts - Full	4 Mar 1998	Download PDF 13 Pages
87	Annual Return - Legacy	26 Nov 1997	Download PDF 9 Pages
88	Accounts - Full Group	18 Mar 1997	Download PDF 38 Pages
89	Officers - Legacy	9 Jan 1997	Download PDF 2 Pages
90	Officers - Legacy	9 Jan 1997	Download PDF 1 Pages
91	Annual Return - Legacy	13 Nov 1996	Download PDF
92	Annual Return - Legacy	13 Nov 1996	Download PDF 47 Pages
93	Officers - Legacy	4 Nov 1996	Download PDF 1 Pages
94	Officers - Legacy	6 Sep 1996	Download PDF 1 Pages
95	Officers - Legacy	6 Sep 1996	Download PDF 1 Pages
96	Accounts - Full Group	7 Mar 1996	Download PDF 42 Pages
97	Annual Return - Legacy	20 Nov 1995	Download PDF 28 Pages
98	Officers - Legacy	5 Sep 1995	Download PDF 4 Pages
99	Accounts - Full Group	30 Mar 1995	Download PDF 30 Pages
100	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Agf Insurance Limited Mutual People: Jonathan Mark Dye	Active
2	British Reserve Insurance Company Limited Mutual People: Jonathan Mark Dye	Active
3	Three Pillars Business Solutions Limited Mutual People: Jonathan Mark Dye	Active
4	Allianz Insurance Plc Mutual People: Jonathan Mark Dye	Active
5	Allianz Equity Investments Limited Mutual People: Jonathan Mark Dye	Active
6	Allianz International Limited Mutual People: Jonathan Mark Dye	Active
7	Allianz Management Services Limited Mutual People: Jonathan Mark Dye	Active
8	Premierline Limited Mutual People: Jonathan Mark Dye	Active
9	Allianz Engineering Inspection Services Limited Mutual People: Jonathan Mark Dye	Active
10	Allianz Holdings Plc Mutual People: Jonathan Mark Dye	Active
11	Trafalgar Insurance Limited Mutual People: Jonathan Mark Dye	Active
12	Liverpool Victoria General Insurance Group Limited Mutual People: Jonathan Mark Dye	Active
13	Liverpool Victoria Insurance Company Limited Mutual People: Jonathan Mark Dye	Active
14	Lv Assistance Services Limited Mutual People: Jonathan Mark Dye	Active
15	Lv Insurance Management Limited Mutual People: Jonathan Mark Dye	Active
16	Lv Repair Services Limited Mutual People: Jonathan Mark Dye	Active
17	Allianz (Uk) Limited Mutual People: Jonathan Mark Dye	Active
18	Allianz Properties Limited Mutual People: Jonathan Mark Dye	Active
19	Highway Insurance Company Limited Mutual People: Jonathan Mark Dye	Active
20	Highway Insurance Group Limited Mutual People: Jonathan Mark Dye	Active
21	Home And Legacy Insurance Services Limited Mutual People: Jonathan Mark Dye	Active
22	Pet Plan Limited Mutual People: Jonathan Mark Dye	Active
23	Thatcham Research Mutual People: Jonathan Mark Dye	Active