MI Glass Midco Limited

Active05377697 Private limited company
Incorporated
28 February 2005 (21 years)
Previously known as
Midland Industrial Glass (Holdings) Limited (until 25 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
West Midlands
Address
51 Downing Street
Smethwick
West Midlands
B66 2PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
English
Born April 1971 (55)
Director · Appointed 13 November 2023
English
Born July 1983 (43)
Cooper, Lee Ronald
Secretary · Appointed 18 January 2016
Director · Appointed 23 May 2005
British
Born May 1966 (60)
Director · Appointed 23 May 2005
British
Born March 1970 (56)
Officer history (7 former)
13 November 2023
Appointed Blunt, Edward Oliver as Director
13 November 2023
Appointed Cooper, Lee Ronald as Director
30 October 2018
Resigned Trotter, Owen as Director
18 January 2016
Appointed Cooper, Lee Ronald as Secretary
15 December 2011
Resigned Noble, Kenneth Lee Michael as Director
15 December 2011
Resigned Gardner, Anthony George as Director
15 December 2011
Appointed Trotter, Owen as Director
6 August 2010
Resigned Johnson, Paul Howard as Secretary
1 February 2007
Appointed Noble, Kenneth Lee Michael as Director
6 October 2006
Resigned Walsh, Andrew Jeffrey as Director
23 May 2005
Appointed Walsh, Andrew Jeffrey as Director
23 May 2005
Appointed Johnson, Paul Howard as Secretary
23 May 2005
Appointed Taylor, Alan Mark as Director
23 May 2005
Appointed Gardner, Anthony George as Director
23 May 2005
Appointed Bicknell, Glenn Richard as Director
23 May 2005
Resigned M & B Secretaries Limited as Corporate Secretary
23 May 2005
Resigned M & B Nominees Limited as Corporate Director
28 February 2005
Appointed M & B Secretaries Limited as Corporate Secretary
28 February 2005
Appointed M & B Nominees Limited as Corporate 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
Private Limited Company
Reg. no. 07652564

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MI Glass Group Limited Owns 75–100% of shares
MI Glass Midco Limited This company Owns 75–100% of shares
MI Glass Limited Owns 75–100% of shares
Midland Industrial Glass Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
19 August 2026Accounts for a small company31 August 2025

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