About

Registered Number: 03165493
Date of Incorporation: 28/02/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: Level 37 One Canada Square, Canary Wharf, London, E14 5AA,

 

Founded in 1996, Mi2g (Mi2g) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Matai, Surinder Kaur, Matai, Diwakar, Matai, Surinder Kaur. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATAI, Diwakar 28 February 1996 - 1
MATAI, Surinder Kaur 10 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MATAI, Surinder Kaur 01 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Diwakar Matai/
1968-03
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 28 March 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 October 2012
AUD - Auditor's letter of resignation 11 September 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 23 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 10 March 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
RESOLUTIONS - N/A 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 24 October 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 01 April 2005
287 - Change in situation or address of Registered Office 23 September 2004
AA - Annual Accounts 22 June 2004
AUD - Auditor's letter of resignation 27 March 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 18 January 2004
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 26 March 2002
287 - Change in situation or address of Registered Office 21 December 2001
AUD - Auditor's letter of resignation 21 December 2001
AA - Annual Accounts 21 December 2001
363a - Annual Return 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 07 December 1999
363a - Annual Return 26 April 1999
AA - Annual Accounts 26 November 1998
363a - Annual Return 24 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1998
AA - Annual Accounts 23 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
363a - Annual Return 27 June 1997
353 - Register of members 27 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
287 - Change in situation or address of Registered Office 13 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
288 - N/A 05 March 1996
NEWINC - New incorporation documents 28 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.