M I INVESTMENT HOLDING LIMITED
Company details
- Registered name
- M I INVESTMENT HOLDING LIMITED
- Company number
- 05458667
- Registered office
- 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2025 | Person with significant control ceased | Mr Arthur Philippe Lette | — |
| 20/02/2025 | Person with significant control added | — | Vanessa Ilharreborde Lette |
| 28/10/2020 | Person with significant control ceased | Philippe Lette | — |
| 28/10/2020 | Person with significant control added | — | Mrs Eleonore Gabrielle Darcy Lette |
| 15/11/2018 | Person with significant control ceased | Mrs Diane Francoise Marie-Antoinette De Galard | — |
| 19/06/2018 | Person with significant control added | — | Mr Arthur Philippe Lette |
| 21/11/2016 | Person with significant control added | — | Mrs Diane Francoise Marie-Antoinette De Galard |
| 06/04/2016 | Person with significant control added | — | Philippe Lette |
Documents for M I INVESTMENT HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About M I INVESTMENT HOLDING LIMITED (05458667)
M I INVESTMENT HOLDING LIMITED is a private limited company incorporated on 20 May 2005 and registered in the United Kingdom under company number 05458667. Its registered office is at 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Arthur Philippe Lette. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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