MI2G (MI2G) Limited

Active03165493 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Directors
Surinder Kaur Matai
Diwakar Matai
Owned by
Diwakar Matai
Accounts type
Total exemption full
Region
Greater London
Address
Level 37 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matai, Surinder Kaur
Director · Appointed 10 March 2010
British
Born October 1975 (51)
Matai, Surinder Kaur
Secretary · Appointed 1 February 2008
British
Matai, Diwakar
Director · Appointed 28 February 1996
United Kingdom
Born March 1968 (58)
Officer history (6 former)
10 March 2010
Appointed Matai, Surinder Kaur as Director
10 March 2010
1 February 2008
Appointed Matai, Surinder Kaur as Secretary
1 February 2008
Resigned Hancock, Geoffrey as Director
1 February 2008
Resigned Hancock, Geoffrey as Secretary
13 January 2004
11 August 2003
Resigned Wood, Charlotte Mary Baron as Director
15 November 2000
Resigned Benson, Christopher John, Sir as Director
4 November 1997
Appointed Wood, Charlotte Mary Baron as Director
5 March 1997
Appointed Benson, Christopher John, Sir as Director
28 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1996
Appointed Hancock, Geoffrey as Secretary
28 February 1996
Appointed Hancock, Geoffrey as Director
28 February 1996
Appointed Matai, Diwakar as Director

Ownership 1 active

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

Diwakar Matai
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,009,833
Employees
2
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,621,453 £4,577,449 £4,529,775 £4,267,510 £3,955,893
Balance sheet detail
202520242023202220212020
Fixed Assets£4,391£5,854£10,407£13,876£18,502
Current Assets£5,601,794£5,722,753£4,677,745£4,610,289£4,622,510
Debtors£7,375£11,607£10,351£6,978£6,135
Cash£1,009,833£1,126,560£82,808£18,725£31,789
Creditors (< 1 year)£1,650,292£1,461,097£1,468,267£158,377£46,716£19,559
Net Current Assets£3,951,502£4,261,656£4,519,368£4,563,573£4,602,951
Shareholder Funds£3,955,893£4,267,510£4,529,775£4,577,449£4,621,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates28 February 2026
17 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates28 February 2025
19 December 2024Total exemption full accounts31 March 2024
19 April 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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