# MI Glass Group Limited

## Details

- **Company number:** [07652564](https://find-and-update.company-information.service.gov.uk/company/07652564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2011
- **Registered office:** 51 DOWNING STREET, SMETHWICK, B66 2PP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [MI Glass Topco Limited](/group/59867) (4 companies)


## Previous names

- Hamsard 3256 Limited (until 11 May 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT, Edward Oliver | director | 13 Nov 2023 |  |
| COOPER, Lee Ronald | director | 13 Nov 2023 |  |
| BICKNELL, Glenn Richard | director | 15 Dec 2011 |  |
| TAYLOR, Alan Mark | director | 15 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Capital Partners (Nominees) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |




## Owned by

MI Glass Group Limited → [MI Glass Topco Limited](/company/11577074)



## Controls

- [MI Glass Midco Limited](/company/05377697) (05377697)
- [Midland Industrial Glass Limited](/company/07964985) (07964985)



## Directors' other companies

- [BICKNELL, Glenn Richard](/person/7846259) - director at [MI Glass Limited](/company/00551629)
- [BICKNELL, Glenn Richard](/person/7846259) - director at [MI Glass Midco Limited](/company/05377697)
- [BLUNT, Edward Oliver](/person/7846250) - director at [MI Glass Topco Limited](/company/11577074)
- [BLUNT, Edward Oliver](/person/7846250) - director at [MI Glass Limited](/company/00551629)
- [BLUNT, Edward Oliver](/person/7846250) - director at [MI Glass Midco Limited](/company/05377697)
- [COOPER, Lee Ronald](/person/7846229) - director at [MI Glass Limited](/company/00551629)
- [COOPER, Lee Ronald](/person/7846229) - director at [MI Glass Midco Limited](/company/05377697)
- [COOPER, Lee Ronald](/person/7846229) - director at [MI Glass Topco Limited](/company/11577074)
- [TAYLOR, Alan Mark](/person/7846260) - director at [MI Glass Limited](/company/00551629)
- [TAYLOR, Alan Mark](/person/7846260) - director at [MI Glass Midco Limited](/company/05377697)



## Companies at the same address

- [MI Glass Topco Limited](/company/11577074) (11577074)
- [Midland Industrial Glass Limited](/company/07964985) (07964985)