Website & contact details
- Group website
- The site of this company’s group or brand.
Open GI London Limited
- Incorporated
- 25 March 1998 (28 years)
- Previously known as
- MI Limited (until 4 April 2014)Mandate International Ltd. (until 11 February 2002)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (17 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
6 March 2017
2 December 2014
31 October 2014
31 March 2012
22 June 2011
Resigned Carruthers, Max as Director
20 March 2008
11 March 2008
24 September 2007
Appointed Carruthers, Max as Director
24 September 2007
24 September 2007
24 September 2007
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
Resigned Colborne, Anthony Peter as Secretary
24 October 2006
Resigned Colborne, Anthony Peter as Director
15 November 1999
15 November 1999
Resigned Colborne, Lynda Mary as Director
25 March 1998
25 March 1998
25 March 1998
Appointed Colborne, Lynda Mary as Director
25 March 1998
Appointed Colborne, Anthony Peter as Secretary
25 March 1998
Appointed Colborne, Anthony Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 1519547
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing |
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