MI Telecom Limited

In liquidation02668468 Private limited company

Incorporated: 4 December 1991 (34 years)
Previously known as: Vertical Rentals Limited (until 7 April 2010)
Robesend Limited (until 27 January 1992)
Industry: Other telecommunications activities (61900)
Directors: Russell Gardner
Dennis Gardner
Peter Leslie Healey
Owned by: Russell Gardner
Notsallow 134 Limited
Accounts type: Small
Region: Greater London
Address: Recovery House
Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Russell

Director · Appointed 20 April 2015

British

Born February 1977 (49)

Gardner, Dennis

Director · Appointed 1 May 2010

Also at Vertical Systems Limited, Yourholidaybooking.Com Limited, Cityscheme Limited · more companies

British

Born January 1947 (79)

Healey, Peter Leslie

Director · Appointed 3 August 2005

Also at Vertical Systems Limited, Vertical Group Limited, Holiday Elite Limited · more companies

British

Born July 1951 (75)

Officer history (18 former)

20 April 2015

Appointed Gardner, Russell as Director

1 October 2010

Resigned Hanson, Larry as Secretary

1 October 2010

Resigned Hanson, Larry as Director

1 May 2010

Appointed Gardner, Dennis as Director

3 August 2005

Appointed Healey, Peter Leslie as Director

16 July 2004

Resigned Thompson, Christopher Howard Gould as Director

16 July 2004

Resigned Wates, Martyn James as Director

16 July 2004

Resigned Greenacre, Michael David as Director

8 February 2003

Appointed Thompson, Christopher Howard Gould as Director

8 February 2003

Appointed Hanson, Larry as Secretary

8 February 2003

Resigned Russell, Michael as Director

8 February 2003

Appointed Hanson, Larry as Director

8 February 2003

Resigned Russell, Michael as Secretary

6 September 2002

Resigned Kew, Philip Anthony as Director

1 August 2002

Appointed Kew, Philip Anthony as Director

1 August 2002

Resigned Healey, Peter Leslie as Director

1 August 2002

Appointed Russell, Michael as Director

1 August 2002

Appointed Wates, Martyn James as Director

1 August 2002

Appointed Russell, Michael as Secretary

1 August 2002

Appointed Greenacre, Michael David as Director

1 August 2002

Resigned Gibson, Roger John as Secretary

1 August 2002

Resigned Gibson, Sandra Joyce as Director

1 August 2002

Resigned Gibson, Roger John as Director

1 August 2002

Resigned Gibson, Sandra Joyce as Secretary

1 August 2002

Resigned Healey, Pamela as Director

30 July 2002

Appointed Healey, Peter Leslie as Director

30 July 2002

Appointed Gibson, Roger John as Director

30 July 2002

Appointed Gibson, Roger John as Secretary

1 November 1993

Appointed Healey, Pamela as Director

1 November 1993

Resigned Gibson, Roger John as Director

1 November 1993

Resigned Healey, Peter Leslie as Director

1 November 1993

Appointed Gibson, Sandra Joyce as Director

16 March 1992

Appointed Gibson, Roger John as Director

16 March 1992

Appointed Healey, Peter Leslie as Director

16 March 1992

Appointed Gibson, Sandra Joyce as Secretary

16 March 1992

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

16 March 1992

Resigned L & A Registrars Limited as Corporate Nominee Director

29 November 1991

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

29 November 1991

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Russell Gardner

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1977 (49)

Notsallow 134 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights (as a firm)

Limited Company

Reg. no. 04123898

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Vertical Group Limited

Notsallow 134 Limited Owns 75–100% of shares

Cityscheme Limited Owns 75–100% of shares

T A R S C Limited Owns 75–100% of shares

Holiday Elite Limited Owns 75–100% of shares

Instant Breaks Limited Owns 75–100% of shares

Lovetraveltravel.Com Limited Owns 50–75% of shares

Luxury in the Med Limited Owns 75–100% of shares

MI Telecom Limited This company In liquidationOwns 75–100% of shares

Vertical Systems Limited Owns 75–100% of shares

Vertical Travel Limited Owns 50–75% of shares

Your Hotel Integration (Contracts) Limited Owns 75–100% of shares

Villas for Travel Ltd Owns 25–50% of shares

Yourholidaybooking.Com Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets: £29,257
Cash: £138,938
Employees: 4

Debt Ratio: 97%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£137,790	£184,919		£11,709	£11,126	£9,171
Current Assets	£741,579	£910,632		£922,942	£1,195,773	£924,952
Debtors	£602,641	£812,300		£571,065	£409,163	£670,663
Cash	£138,938	£98,332		£351,877	£786,610	£254,289
Creditors (< 1 year)	£730,308	£747,623	£787,977	£747,839	£700,846	£722,138
Creditors (> 1 year)	£85,604	£184,840	£147,974	£234,923	£313,554
Net Current Assets	£11,271	£163,009		£175,103	£494,927	£202,814
Net Assets	£29,257	£119,388		(£48,111)	£192,499
Shareholder Funds	£29,257	£119,388		(£48,111)	£192,499	£211,985

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of affairs
2 November 2026	Registered office address changed
2 November 2026	Appointment of a voluntary liquidator
2 November 2026	Resolutions