MI Glass Group Limited
- Company number
- 07652564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- MI Glass Topco Limited (4 companies)
Registered office
Previous names
- Hamsard 3256 Limited (until 11 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Lee Ronald | Director | 13 Nov 2023 | |
| BLUNT, Edward Oliver | Director | 13 Nov 2023 | |
| TAYLOR, Alan Mark | Director | 15 Dec 2011 | |
| BICKNELL, Glenn Richard | Director | 15 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mi Glass Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 | |
| Mr Glenn Richard Bicknell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2018 |
| Mr Alan Mark Taylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2018 |
| Key Capital Partners (Nominees) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2018 |
Accounts
Connections
Owned by
MI Glass Group Limited → MI Glass Topco Limited
Controls
- MI Glass Midco Limited (05377697)
- Midland Industrial Glass Limited (07964985)
Directors’ other companies
- BICKNELL, Glenn Richard - Director at MI Glass Limited
- BICKNELL, Glenn Richard - Director at MI Glass Midco Limited
- BLUNT, Edward Oliver - Director at MI Glass Topco Limited
- BLUNT, Edward Oliver - Director at MI Glass Limited
- BLUNT, Edward Oliver - Director at MI Glass Midco Limited
- COOPER, Lee Ronald - Director at MI Glass Limited
- COOPER, Lee Ronald - Director at MI Glass Midco Limited
- COOPER, Lee Ronald - Director at MI Glass Topco Limited
- TAYLOR, Alan Mark - Director at MI Glass Limited
- TAYLOR, Alan Mark - Director at MI Glass Midco Limited
Companies at the same address
- MI Glass Topco Limited (11577074)
- Midland Industrial Glass Limited (07964985)