MI Hub Limited

Active00454264 Private limited company
Incorporated
19 May 1948 (78 years)
Previously known as
Mwuk Limited (until 14 February 2020)
Dimensions Clothing Limited (until 17 March 2011)
Johnson Clothing Limited (until 1 May 2008)
Earlier: C. C. M. Limited, C.C.M. Raven Limited, C.C.M. (Lancashire) Limited
Industry
Manufacture of workwear (14120)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
3 Long Acre
Willow Farm Business Park
Castle Donington
DE74 2UG

Filing status

Accounts due
30 April 2027
Last accounts
2 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
Also at Measured Identity Hub Limited · more companies
British
Born November 1966
Director · Appointed 3 May 2022
Also at Measured Identity Hub Limited · more companies
British
Born October 1973 (53)
Director · Appointed 16 August 2019
Also at Measured Identity Hub Limited
British
Born March 1969 (57)
Officer history (56 former)
24 April 2023
Appointed Ellis, Philip Anthony as Director
29 July 2022
Resigned Ehrlich, Kirk Mark as Director
3 May 2022
Appointed Ostrowski, Andrzej Rafal as Director
30 September 2021
Resigned Atherton, Morgan Edward as Director
31 July 2021
Resigned Lyne, Martin John as Director
30 November 2020
Appointed Ehrlich, Kirk Mark as Director
30 June 2020
Resigned Graham, Stuart William as Director
16 August 2019
Appointed Lyne, Martin John as Director
16 August 2019
Appointed Atherton, Morgan Edward as Director
16 August 2019
Resigned Rhodes, Archibald Alexander as Director
16 August 2019
Resigned Rhodes, Archibald Alexander as Secretary
16 August 2019
Appointed Brooks, Hayley Jayne as Director
16 August 2019
Resigned Calandra, Jack as Director
5 March 2019
Resigned Calandra, Jack, Director as Director
30 September 2018
Resigned Ewert, Douglas as Director
17 September 2018
Appointed Calandra, Jack as Director
17 September 2018
Appointed Calandra, Jack, Director as Director
31 August 2018
Resigned Thorn, Bruce as Director
3 January 2017
Resigned Kimmins, Jon as Director
27 March 2016
Resigned Wilson, Diana as Director
27 March 2016
Resigned Edwab, David as Director
27 March 2016
Resigned Conlon, Michael as Director
27 March 2016
Appointed Rhodes, Archibald Alexander as Director
27 March 2016
Appointed Rhodes, Archibald Alexander as Secretary
27 March 2016
Appointed Thorn, Bruce as Director
27 March 2016
Resigned Conlon, Michael as Secretary
28 August 2014
Appointed Kimmins, Jon as Director
28 August 2014
Resigned Inchley, Simon Nicholas as Director
28 August 2014
Appointed Conlon, Michael as Director
31 January 2014
Resigned Hughes, Simon Ralph as Director
31 July 2012
Resigned Davis, Neill as Director
6 August 2010
Appointed Edwab, David as Director
6 August 2010
Appointed Davis, Neill as Director
6 August 2010
Appointed Ewert, Douglas as Director
6 August 2010
Appointed Wilson, Diana as Director
6 August 2010
Appointed Inchley, Simon Nicholas as Director
6 August 2010
Appointed Conlon, Michael as Secretary
6 August 2010
Resigned Pearson, Richard Barrett as Director
6 August 2010
Resigned Pearson, Richard Barrett as Secretary
6 August 2010
Resigned Williams, Roger Graham as Director
17 July 2009
Resigned Lochery, Anthony Francis as Director
20 January 2009
Appointed Graham, Stuart William as Director
22 December 2008
Appointed Williams, Roger Graham as Director
22 December 2008
Appointed Lochery, Anthony Francis as Director
11 April 2008
Resigned Talbot, John Andrew as Director
11 April 2008
Resigned Monaghan, Yvonne May as Director
8 January 2008
Appointed Talbot, John Andrew as Director
28 December 2007
14 December 2007
Appointed Skinner, Charles Antony Lawrence as Director
31 August 2007
Resigned Wilkinson, James Henry as Director
1 December 2006
Resigned Toon, David Robert as Director
17 January 2006
Resigned Thomas, Adrian Peter Harrison as Director
17 January 2006
Resigned Pearson, Graham as Secretary
17 January 2006
Appointed Hughes, Simon Ralph as Director
17 January 2006
Appointed Pearson, Richard Barrett as Director
17 January 2006
Appointed Pearson, Richard Barrett as Secretary
17 January 2006
Resigned Broome, Raymond as Director
17 January 2006
Resigned Vareldzis, John Joseph as Director
17 January 2006
Resigned Collis, Gary Andrew as Director
17 January 2006
Resigned Watson, David Anthony as Director
17 January 2006
Resigned Pearson, Graham as Director
17 January 2006
Resigned Hawkins, Stephen Kenneth as Director
20 October 2005
Appointed Thomas, Adrian Peter Harrison as Director
24 June 2005
Appointed Wilkinson, James Henry as Director
24 June 2005
Appointed Monaghan, Yvonne May as Director
6 December 2004
Appointed Vareldzis, John Joseph as Director
27 June 2004
Resigned Shannon, Edward Anthony as Director
27 February 2004
Appointed Shannon, Edward Anthony as Director
27 February 2004
Appointed Hawkins, Stephen Kenneth as Director
9 February 2004
Resigned Holmes, Gary William as Secretary
9 February 2004
Appointed Pearson, Graham as Secretary
9 February 2004
Appointed Pearson, Graham as Director
9 February 2004
Resigned Mayes, Kevin John as Director
8 May 2003
Resigned Holmes, Gary William as Secretary
8 May 2003
Resigned Holmes, Gary William as Director
25 November 2002
Resigned Robinson, Peter Michael as Director
30 April 2002
Appointed Mayes, Kevin John as Director
30 April 2002
Appointed Watson, David Anthony as Director
30 April 2002
Resigned Zerny, Richard Guy Frederick as Director
30 April 2001
Appointed Holmes, Gary William as Secretary
30 April 2001
Resigned Monaghan, Yvonne May as Director
30 April 2001
Resigned Longfellow, Edwin Charles as Secretary
30 April 2001
Resigned Sutton, Michael Alan as Director
30 April 2001
Appointed Holmes, Gary William as Secretary
5 October 2000
Appointed Longfellow, Edwin Charles as Secretary
5 October 2000
Resigned Monaghan, Yvonne May as Secretary
15 September 2000
Appointed Monaghan, Yvonne May as Secretary
15 September 2000
Resigned Careless, Robert as Secretary
7 April 2000
Resigned Careless, Robert as Director
24 February 2000
Appointed Monaghan, Yvonne May as Director
24 February 2000
Appointed Robinson, Peter Michael as Director
24 February 2000
Appointed Sutton, Michael Alan as Director
24 February 2000
Appointed Zerny, Richard Guy Frederick as Director
24 February 2000
24 February 2000
Resigned Gawler, David as Director
21 January 2000
Resigned Maltby, Patrick as Director
10 August 1999
Appointed Careless, Robert as Director
10 August 1999
Appointed Gawler, David as Director
11 January 1999
Appointed Collis, Gary Andrew as Director
16 July 1998
Resigned Jackson, John Ellis as Director
11 May 1998
Resigned Brown, Keith Peter as Director
22 May 1997
Resigned Meyers, Richard John as Director
22 May 1997
Appointed Jackson, John Ellis as Director
28 February 1997
Resigned Barney, Stephen George as Director
28 February 1997
Appointed Mccrae, Alastair Murdoch Mcintyre as Director
1 October 1996
Appointed Maltby, Patrick as Director
18 October 1993
Appointed Broome, Raymond as Director
6 October 1993
Resigned Mayes, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11414518
Former controllers (1)
16 August 2019
Ceased Ensco 645 Limited — Owns 75–100% of shares

Filings 337

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates31 July 2026
19 June 2026Memorandum and Articles of Association
19 June 2026Resolutions
9 June 2026Satisfaction of a charge in full
2 June 2026Registration of a charge
Show all 337 filings

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