MI3 Limited

Active05778266 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Manufacture of other plastic products (22290)
Directors
Wilhelm Rosenkranz
Klaus Michael Hammerl
Accounts type
Full
Region
North West
Address
Unit C & D Off Sett End Road West
Shadsworth Business Park
Blackburn
BB1 2QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rosenkranz, Wilhelm
Director · Appointed 28 July 2025
Austrian
Born March 1975 (51)
Hammerl, Klaus Michael
Director · Appointed 23 September 2022
German
Born March 1971 (55)
Director · Appointed 1 April 2012
British
Born August 1966 (60)
Erasmus, Andrew David
Secretary · Appointed 11 April 2006
British
Officer history (11 former)
10 March 2026
Resigned Rehbein, Stefan as Director
28 July 2025
Appointed Rosenkranz, Wilhelm as Director
28 July 2025
Resigned Hermann, Bernd as Director
23 September 2022
Appointed Hammerl, Klaus Michael as Director
7 September 2022
Appointed Rehbein, Stefan as Director
5 September 2022
Resigned Green, Mark as Director
15 July 2022
Resigned Topping, Guy Thomas as Director
28 February 2019
Appointed Hermann, Bernd as Director
28 February 2019
Resigned Troendle, Michael as Director
4 December 2018
Resigned Thompson, Ian Stuart as Director
4 December 2018
Appointed Topping, Guy Thomas as Director
31 December 2017
Resigned Mclaughlin, Ian as Director
10 September 2013
Appointed Green, Mark as Director
10 September 2013
Appointed Troendle, Michael as Director
1 April 2012
Appointed Erasmus, Andrew David as Director
3 January 2012
Resigned Heath, Andrew John as Director
27 November 2008
Appointed Thompson, Ian Stuart as Director
27 November 2008
Resigned Hyam, Sandra as Director
1 May 2006
Resigned North West Registration Services (1994) Limited as Corporate Secretary
11 April 2006
Appointed Avis, Christine Susan as Nominee Director
11 April 2006
Appointed Hyam, Sandra as Director
11 April 2006
Appointed North West Registration Services (1994) Limited as Corporate Secretary
11 April 2006
Appointed Heath, Andrew John as Director
11 April 2006
Resigned Avis, Christine Susan as Nominee Director
11 April 2006
Appointed Mclaughlin, Ian as Director
11 April 2006
Appointed Erasmus, Andrew David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 April 2019
Ceased Ian Stuart Thompson — Owns 75–100% of shares
6 December 2018
Ceased Ian Mclaughlin — Owns 50–75% of shares

Financials

Net Assets
£5,238,668
Cash
£150,722
Turnover
£7,272,069
Profit Before Tax
£265,532
Employees
75
Debt Ratio
18%
Current Ratio
8.7x
Profit Margin
4%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £8,301,006 £7,660,540 £5,878,494 £8,484,586 £8,661,822 £7,272,069
Balance sheet detail
202420232022202120202019
Fixed Assets£2,040,916£2,151,779£2,328,289£2,439,757£2,574,024£2,577,730
Current Assets£4,340,993£4,260,012£3,941,484£3,526,479£3,062,921£3,098,211
Debtors£866,014£170,840£683,562
Cash£150,722£156,280£62,581£1,284,362£1,416,064£893,660
Creditors (< 1 year)£500,883£624,865£831,425£683,704£533,795£748,693
Creditors (> 1 year)£642,358£713,672£784,996£857,966£933,579£1,015,415
Net Current Assets£3,840,110£3,635,147£3,110,059£2,842,775£2,529,126£2,349,518
Net Assets£5,238,668£5,056,843£4,634,270£4,414,480£4,165,567£3,908,724

Turnover£7,272,069£8,661,822£8,484,586£5,878,494£7,660,540£8,301,006
Cost of Sales£4,837,335£5,802,201£5,667,281£3,547,133£5,153,184£5,778,419
Gross Profit£2,434,734£2,859,621£2,817,305£2,331,361£2,507,356£2,522,587
Admin Expenses£2,165,734£2,178,384£2,353,016£1,913,437£2,064,479£2,135,489
Staff Costs£2,299,955£2,999,489£2,842,369£1,949,139£2,032,702
Operating Profit£209,830£575,174£330,456£343,082£374,140£305,433
Profit Before Tax£265,532£578,541£282,238£318,282£333,792£308,192
Tax£83,705£155,968£62,448£69,369£76,949£67,675
Profit for Period£181,827£422,573£219,790£248,913£256,843£240,517

Filings 92

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
30 September 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates11 April 2026
20 April 2026Replacement filing for the appointment of a director
12 March 2026Termination of appointment of a director
Show all 92 filings

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