The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lumley, Peter David
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ now
    OF - director → CIF 0
  • 2
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2001-11-28 ~ now
    OF - secretary → CIF 0
  • 3
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,587,972 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cable, Patrick Olaf
    Individual
    Officer
    1994-04-01 ~ 1997-03-03
    OF - secretary → CIF 0
  • 2
    Attenborough, Paul Jonathan Kieran Raphael
    Consultant born in October 1956
    Individual
    Officer
    1998-02-27 ~ 1998-11-18
    OF - director → CIF 0
  • 3
    Rakestraw, James Allan
    Consulting Scientist born in September 1927
    Individual
    Officer
    1991-03-20 ~ 1998-02-27
    OF - director → CIF 0
    Rakestraw, James Allan
    Individual
    Officer
    1997-03-03 ~ 1998-02-27
    OF - secretary → CIF 0
  • 4
    Lumley, Peter David
    Chartered Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    1991-03-20 ~ 1998-03-01
    OF - director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2003-01-01 ~ 2004-11-30
    OF - director → CIF 0
  • 6
    Barnett, Paul Anthony
    Individual
    Officer
    1998-02-27 ~ 2001-11-28
    OF - secretary → CIF 0
  • 7
    Rowland, Peter Morton Bayard
    Director born in January 1916
    Individual
    Officer
    1991-03-20 ~ 1994-04-01
    OF - director → CIF 0
    Rowland, Peter Morton Bayard
    Individual
    Officer
    1991-03-20 ~ 1994-04-01
    OF - secretary → CIF 0
  • 8
    Couldridge, Simon Ashley
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2003-01-01
    OF - director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1991-02-22 ~ 1991-03-20
    PE - nominee-director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-02-22 ~ 1991-03-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M I G LTD

Previous names
MANDERSTAM INTERNATIONAL GROUP LIMITED - 1998-01-06
MANDERSTAM INTERNATIONAL LTD. - 1994-07-05
TACTICAL MANAGEMENT LIMITED - 1991-04-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
664 GBP2024-02-29
1,045 GBP2023-02-28
Fixed Assets
664 GBP2024-02-29
1,045 GBP2023-02-28
Debtors
23,581 GBP2024-02-29
186,985 GBP2023-02-28
Current assets - Investments
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Cash at bank and in hand
45,336 GBP2024-02-29
78,255 GBP2023-02-28
Current Assets
88,917 GBP2024-02-29
285,240 GBP2023-02-28
Creditors
Current
42,874 GBP2024-02-29
239,923 GBP2023-02-28
Net Current Assets/Liabilities
46,043 GBP2024-02-29
45,317 GBP2023-02-28
Total Assets Less Current Liabilities
46,707 GBP2024-02-29
46,362 GBP2023-02-28
Equity
Called up share capital
250 GBP2024-02-29
250 GBP2023-02-28
Retained earnings (accumulated losses)
46,457 GBP2024-02-29
46,112 GBP2023-02-28
Equity
46,707 GBP2024-02-29
46,362 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
58,500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,660 GBP2023-02-28
Computers
2,222 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,882 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,589 GBP2024-02-29
4,566 GBP2023-02-28
Computers
1,629 GBP2024-02-29
1,271 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,218 GBP2024-02-29
5,837 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2023-03-01 ~ 2024-02-29
Computers
358 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
71 GBP2024-02-29
94 GBP2023-02-28
Computers
593 GBP2024-02-29
951 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
9,429 GBP2024-02-29
172,441 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
6,041 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
2,718 GBP2024-02-29
8,862 GBP2023-02-28
Prepayments/Accrued Income
Current
5,393 GBP2024-02-29
5,682 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
23,581 GBP2024-02-29
186,985 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,967 GBP2024-02-29
77,435 GBP2023-02-28
Amounts owed to group undertakings
Current
52,078 GBP2023-02-28
Corporation Tax Payable
Current
35,825 GBP2024-02-29
105,415 GBP2023-02-28
Other Taxation & Social Security Payable
Current
490 GBP2024-02-29
380 GBP2023-02-28
Accrued Liabilities
Current
2,404 GBP2024-02-29
4,459 GBP2023-02-28

  • M I G LTD
    Info
    MANDERSTAM INTERNATIONAL GROUP LIMITED - 1998-01-06
    MANDERSTAM INTERNATIONAL LTD. - 1994-07-05
    TACTICAL MANAGEMENT LIMITED - 1991-04-04
    Registered number 02584799
    Harben House, Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 1991-02-22 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.