MI GLASS GROUP LIMITED
Company details
- Registered name
- MI GLASS GROUP LIMITED
- Company number
- 07652564
- Registered office
- 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2011
- Status
- Active
- Age
- 15 years
- Previous names
- HAMSARD 3256 LIMITED (to 11 May 2012)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
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.
- The confirmation statement was due on 5 September 2026 (5 days overdue).
- 3 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2023 | Director appointed | — | COOPER, Lee Ronald |
| 13/11/2023 | Director appointed | — | BLUNT, Edward Oliver |
| 30/10/2018 | Charge registered | — | A registered charge |
| 30/10/2018 | Charge registered | — | A registered charge |
| 30/10/2018 | Charge registered | — | A registered charge |
| 30/10/2018 | Person with significant control ceased | Mr Glenn Richard Bicknell | — |
| 30/10/2018 | Person with significant control ceased | Mr Alan Mark Taylor | — |
| 30/10/2018 | Person with significant control ceased | Key Capital Partners (Nominees) Limited | — |
| 30/10/2018 | Person with significant control added | — | Mi Glass Topco Limited |
| 30/10/2018 | Director resigned | TROTTER, Owen | — |
| 30/10/2018 | Director resigned | GOOLD, Edward William | — |
| 06/04/2016 | Person with significant control added | — | Mr Glenn Richard Bicknell |
| 06/04/2016 | Person with significant control added | — | Mr Alan Mark Taylor |
| 06/04/2016 | Person with significant control added | — | Key Capital Partners (Nominees) Limited |
| 18/01/2016 | Secretary appointed | — | COOPER, Lee Ronald |
| 30/10/2015 | Charge registered | — | A registered charge |
| 30/10/2015 | Charge registered | — | A registered charge |
| 30/10/2015 | Charge registered | — | A registered charge |
| 28/03/2013 | Charge registered | — | Chattel mortgage |
| 05/10/2012 | Charge registered | — | Composite guarantee and debenture |
Financial highlights
No figures could be read from the accounts filed on 19 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 GLASS GROUP 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.
Filing history
Most recent filings
Charges
3 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MI GLASS GROUP LIMITED (07652564)
MI GLASS GROUP LIMITED is a private limited company incorporated on 31 May 2011 and registered in the United Kingdom under company number 07652564. Its registered office is at 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Key Capital Partners (Nominees) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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