opendata.bot
Company number
07313009

MI SPECIALTY LTD

Officer · ASTLEY, Stephen and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MI SPECIALTY LTD
Company number
07313009
Registered office
AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
Company type
Private Limited Company
Incorporated on
13 July 2010
Status
Active
Age
16 years
Previous names
MI COMMERCIAL RISKS LTD (to 13 Mar 2023) · R&Q COMMERCIAL RISK SERVICES LIMITED (to 13 Mar 2023) · R&Q AFFIRMATIVE SOLUTIONS LIMITED (to 13 Mar 2023)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 13 resigned

secretary
Appointed 23/04/2021
Active
director
Appointed 23/04/2021
Active
director
Appointed 23/04/2021
Active
director
Appointed 23/04/2021
Active
director
Appointed 23/04/2021
Active
director
Appointed 01/09/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lloyd & Whyte Group Ltd
voting-rights-50-to-75-percent
Notified 23/04/2021
Lloyd & Whyte Group Ltd
ownership-of-shares-75-to-100-percent
Notified 28/10/2022
Mr Kenneth Edward Randall
significant-influence-or-control
Notified 06/04/2016
R&Q Mga Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Stride Ltd
ownership-of-shares-75-to-100-percent
Notified 23/04/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/10/2022 Controls 26 companies
Corporate owner holds 50–75% of votes Control ended 23/04/2021 Controls 26 companies
Mr Kenneth Edward Randall
born 05/1948 · Bermuda has significant influence or control Control ended 10/07/2019 Controls 48 companies
R&Q Mga Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/04/2021 Controls 3 companies
Stride Ltd
owns 75–100% of shares Control ended 28/10/2022

Serving officers

secretary Appointed 23/04/2021
director Appointed 23/04/2021
director Appointed 23/04/2021
director Appointed 23/04/2021
director Appointed 23/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2023 Registered name changed R&Q AFFIRMATIVE SOLUTIONS LIMITED R&Q COMMERCIAL RISK SERVICES LIMITED
13/03/2023 Registered name changed R&Q COMMERCIAL RISK SERVICES LIMITED MI COMMERCIAL RISKS LTD
13/03/2023 Registered name changed MI COMMERCIAL RISKS LTD MI SPECIALTY LTD
20/02/2023 Charge registered A registered charge
28/10/2022 Person with significant control ceased Stride Ltd
28/10/2022 Person with significant control added Lloyd & Whyte Group Ltd
23/04/2021 Person with significant control ceased R&Q Mga Limited
23/04/2021 Person with significant control ceased Lloyd & Whyte Group Ltd
23/04/2021 Person with significant control added Stride Ltd
23/04/2021 Person with significant control added Lloyd & Whyte Group Ltd
23/04/2021 Director resigned QUILTER, Alan Kevin
23/04/2021 Director resigned JOHNSON, Sangeeta
23/04/2021 Corporate-secretary resigned R&Q CENTRAL SERVICES LIMITED
23/04/2021 Director appointed PYKE, Matthew Mervyn
23/04/2021 Director appointed MOORE, David Robert
23/04/2021 Director appointed COATES, Anthony
23/04/2021 Director appointed ASTLEY, Stephen, Mr
23/04/2021 Secretary appointed ASTLEY, Stephen
08/10/2020 Director appointed JOHNSON, Sangeeta
31/05/2020 Director resigned PETCH, Steven John

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MI SPECIALTY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Benefact Group PLC (Company Number 01718196)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07313009
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MI SPECIALTY LTD?
According to the official registry, the company number of MI SPECIALTY LTD is 07313009.
Where is MI SPECIALTY LTD registered?
The registered office is AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND.
Who runs MI SPECIALTY LTD?
ASTLEY, Stephen is listed among the officers of MI SPECIALTY LTD.
What is the SIC code of MI SPECIALTY LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls MI SPECIALTY LTD?
Lloyd & Whyte Group Ltd is recorded as a person with significant control, with voting rights 50 to 75 percent.
When are the next accounts of MI SPECIALTY LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does MI SPECIALTY LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MI SPECIALTY LTD (07313009)

MI SPECIALTY LTD is a private limited company incorporated on 13 July 2010 and registered in the United Kingdom under company number 07313009. Its registered office is at AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Lloyd & Whyte Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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