Mib Management Services Limited

Active07068849 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Weightco 2009 (8) Limited (until 10 May 2010)
Industry
Financial management (70221)
Accounts type
Full
Region
South East
Address
Linford Wood House 6-12 Capital Drive
Linford Wood
Milton Keynes
MK14 6XT

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born December 1971 (54)
Director · Appointed 1 July 2024
British
Born January 1968 (58)
Officer history (6 former)
23 April 2025
Resigned Makomereh, Christopher Zola as Director
14 November 2024
Appointed Phagura, Harkamal, Mr as Director
1 July 2024
Appointed Eaton, Angus Gordon as Director
30 June 2024
Resigned Clayden, Dominic John as Director
28 July 2023
Resigned Arya, Rajeev as Director
5 July 2023
Appointed Makomereh, Christopher Zola as Director
1 April 2019
Appointed Arya, Rajeev as Director
18 January 2019
Resigned Sherman, Antony as Director
29 June 2018
Resigned West, Ashton as Director
15 June 2018
Appointed Clayden, Dominic John as Director
30 April 2010
Appointed West, Ashton as Director
30 April 2010
Appointed Sherman, Antony as Director
30 April 2010
Resigned Clague, Chantel Pauline as Director
6 November 2009
Appointed Clague, Chantel Pauline 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
Right to appoint and remove directors
Private Company Limited By Guarantee Fund Without Share Capital
Reg. no. 00412787

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mib Management Services Limited This company Owns 75–100% of shares
Mib Portal Services Limited Owns 75–100% of shares
Claims Portal Limited Owns 25–50% of shares
Motor Insurers' Information Centre Owns 75–100% of shares
Official Injury Claim Limited Owns 75–100% of shares
Tracing Services Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
20 July 2026Satisfaction of a charge in full
27 November 2025Confirmation statement with no updates21 November 2025
30 June 2025Full accounts31 December 2024
28 April 2025Termination of appointment of a director
Show all 56 filings

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