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Companies/07652564

Mi Glass Group Limited

Activities of other holding companies n.e.c. · Smethwick

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · No cessation recorded

Source record 121598338
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-30

Source record 122836796
AT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-30

Source record 122852265
GB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-30

Source record 122852270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LC
Lee CooperCurrent director
Appointed 2023-11-13 · 2 yrs · Finance Director
+4 others
EB
Edward BluntCurrent director
Appointed 2023-11-13 · 2 yrs · Operations Director
+4 others
LC
Lee CooperCurrent secretary
Appointed 2016-01-18 · 10 yrs
+3 others
AT
Alan TaylorCurrent director
Appointed 2011-12-15 · 14 yrs · Managing Director
+4 others
GB
Glenn BicknellCurrent director
Appointed 2011-12-15 · 14 yrs · Technical Director
+3 others
Show 5 historical appointments
EG
Edward GooldResigned director
Resigned 2012-10-05 · 6 yrs · Director
OT
Owen TrotterResigned director
Resigned 2011-11-18 · 6 yrs · Fund Manager
CorpSsh Secretaries LimitedResigned secretary
Resigned 2011-05-31
CorpSsh Directors LimitedResigned director
Resigned 2011-05-31
PC
Peter CrossleyResigned director
Resigned 2011-05-31 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active