Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
M I Investment Holding Limited
- Incorporated
- 20 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Vanessa Ilharreborde LetteEleonore Gabrielle Darcy Lette
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Bride House20 Bride LaneLondonEC4Y 8JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2016
British
Born August 1981 (45)
Secretary · Appointed 1 December 2005
British
Director · Appointed 1 December 2005
British,French
Born March 1978 (48)
Director · Appointed 23 June 2005
British
Born February 1958 (68)
Officer history (4 former)
25 December 2016
13 October 2016
1 December 2005
1 December 2005
1 December 2005
1 December 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
20 May 2005
20 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vanessa Ilharreborde Lette
Individual · Notified 20 February 2025
Owns 75–100% of shares (as a trust)
Swiss
Born February 1980 (46)
Eleonore Gabrielle Darcy Lette
Individual · Notified 28 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born October 1978 (48)
Former controllers (3)
20 February 2025
Ceased Arthur Philippe Lette — Has significant influence or control (as a trust)
28 October 2020
Ceased Philippe Lette — Has significant influence or control (as a trust)
15 November 2018
Ceased Diane Francoise Marie-Antoinette De Galard — Has significant influence or control (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
M I Investment Holding Limited This company
Bride Lane Holdings Ltd Owns 75–100% of shares
Mintel Group Ltd Owns 75–100% of shares
Black Swan Data Ltd Owns 75–100% of shares
Iis Mintel Limited Has significant influence or control
Key Note Limited Owns 75–100% of shares
Mintel International Group Limited Has significant influence or control
Mintel Worldwide Limited Owns 75–100% of shares
Snapshots Publications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 12 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 10 April 2025 | Cessation of a person with significant control |
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