Mib Portal Services Limited

Active07237920 Private limited company
Incorporated
28 April 2010 (16 years)
Previously known as
Weightco 2010 (2) Limited (until 29 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Linford Wood House 6-12 Capital Drive
Linford Wood
Milton Keynes
MK14 6XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

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 28 March 2025
British
Born February 1970 (56)
Director · Appointed 5 July 2023
British
Born October 1986 (40)
Officer history (7 former)
28 March 2025
Resigned Phagura, Harkamal, Mr as Director
28 March 2025
Resigned Eaton, Angus Gordon as Director
28 March 2025
Appointed Wilkinson, Andrew Michael 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
20 September 2010
Appointed Sherman, Antony as Director
20 September 2010
Appointed West, Ashton as Director
20 September 2010
Resigned Clague, Chantel Pauline as Director
28 April 2010
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
Limited By Guarantee
Reg. no. 00412787

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mib Management Services Limited Owns 75–100% of shares
Mib Portal Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
20 July 2026Satisfaction of a charge in full
20 May 2026Confirmation statement with no updates14 May 2026
18 August 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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