Website & contact details
- Group website
- The site of this company’s group or brand.
MI Glass Group Limited
- Incorporated
- 31 May 2011 (15 years)
- Previously known as
- Hamsard 3256 Limited (until 11 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 51 Downing StreetSmethwickB66 2PP
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
English
Born July 1983 (43)
Director · Appointed 13 November 2023
English
Born April 1971 (55)
Cooper, Lee Ronald
Secretary · Appointed 18 January 2016
Director · Appointed 15 December 2011
British
Born May 1966 (60)
Director · Appointed 15 December 2011
British
Born March 1970 (56)
Officer history (5 former)
13 November 2023
13 November 2023
30 October 2018
30 October 2018
18 January 2016
Appointed Cooper, Lee Ronald as Secretary
5 October 2012
15 December 2011
15 December 2011
18 November 2011
18 November 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
18 November 2011
18 November 2011
Resigned Ssh Directors Limited as Corporate Director
31 May 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
31 May 2011
31 May 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11577074
Former controllers (3)
30 October 2018
Ceased Key Capital Partners (Nominees) Limited — Owns 25–50% of shares
30 October 2018
30 October 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MI Glass Group Limited This company Owns 75–100% of shares
MI Glass Midco Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 19 August 2026 | Accounts for a small company | 31 August 2025 |
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