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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 9
  • 1
    Minnetian, Aram
    President born in August 1963
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    James Martin Weichert
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cadematori, Michael
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Levi
    Business Executive born in August 1938
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2005-04-19
    OF - Director → CIF 0
    Marshall, Levi
    Business Executive
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2005-05-05
    OF - Secretary → CIF 0
    Levi Marshall
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mongeau, Marsha
    Chief Financial Officer born in February 1949
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2018-05-01
    OF - Director → CIF 0
    Mongeau, Marsha
    Cfo
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Bennett, Bryan
    Business Executive born in June 1928
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2018-05-01
    OF - Director → CIF 0
    Bryan Bennett
    Born in June 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1998-05-14 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1998-05-14 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MI GROUP (UK) LIMITED

Period: 2000-07-10 ~ 2020-03-24
Company number: 03564134
Registered names
THE MI GROUP (UK) LIMITED - Dissolved
IBIS (421) LIMITED - 1998-05-28 02800217... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
48,538 GBP2015-12-31
73,030 GBP2014-12-31
Fixed Assets
48,538 GBP2015-12-31
73,030 GBP2014-12-31
Debtors
1,769,108 GBP2015-12-31
2,207,063 GBP2014-12-31
Cash at bank and in hand
644,139 GBP2015-12-31
566,845 GBP2014-12-31
Current Assets
2,413,247 GBP2015-12-31
2,773,908 GBP2014-12-31
Current liabilities
-2,634,303 GBP2015-12-31
-3,167,051 GBP2014-12-31
Net Current Assets/Liabilities
-54,621 GBP2015-12-31
-218,438 GBP2014-12-31
Total Assets Less Current Liabilities
-6,083 GBP2015-12-31
-145,408 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-6,083 GBP2015-12-31
-145,408 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-6,084 GBP2015-12-31
-145,409 GBP2014-12-31
Shareholder's fund
-6,083 GBP2015-12-31
-145,408 GBP2014-12-31
Cost/valuation of tangible fixed assets
304,300 GBP2015-12-31
306,054 GBP2014-12-31
Tangible fixed assets - Disposals
-1,754 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
255,762 GBP2015-12-31
233,024 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
24,492 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,754 GBP2015-01-01 ~ 2015-12-31

  • THE MI GROUP (UK) LIMITED
    Info
    WORLDSCOPE RELOCATIONS LIMITED - 2000-07-10
    IBIS (421) LIMITED - 2000-07-10
    Registered number 03564134
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2020-03-24 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.