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
4
- 1
Rehbein, Stefan
Born in July 1975Individual (1 offspring)Officer
2022-09-07 ~ nowOF - Director → CIF 0 - 2
Hammerl, Klaus Michael
Born in March 1971Individual (1 offspring)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 3
Rosenkranz, Wilhelm
Born in March 1974Individual (1 offspring)Officer 2025-07-28 ~ nowOF - Director → CIF 0 - 4
Erasmus, Andrew David
Born in August 1966Individual (6 offsprings)Officer 2012-04-01 ~ nowOF - Director → CIF 0Erasmus, Andrew David
Individual (6 offsprings)Officer 2006-04-11 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Green, Mark
Born in January 1962IndividualOfficer 2013-09-10 ~ 2022-09-05OF - Director → CIF 0 - 2
Hyam, Sandra
Company Director born in October 1944IndividualOfficer 2006-04-11 ~ 2008-11-27OF - Director → CIF 0 - 3
Avis, Christine Susan
Company Director born in May 1964Individual (6 offsprings)Officer 2006-04-11 ~ 2006-04-11OF - Nominee Director → CIF 0 - 4
Troendle, Michael
Executive Director Fiance & Tax born in May 1965IndividualOfficer 2013-09-10 ~ 2019-02-28OF - Director → CIF 0 - 5
Mclaughlin, Ian
Company Director born in July 1947IndividualOfficer 2006-04-11 ~ 2017-12-31OF - Director → CIF 0Mr Ian Mclaughlin
Born in July 1947IndividualPerson with significant control 2017-04-11 ~ 2018-12-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Topping, Guy Thomas
Pharmacist born in November 1973Individual (4 offsprings)Officer 2018-12-04 ~ 2022-07-15OF - Director → CIF 0 - 7
Thompson, Ian Stuart
Company Director born in June 1970Individual (1 offspring)Officer 2008-11-27 ~ 2018-12-04OF - Director → CIF 0Mr Ian Stuart Thompson
Born in June 1970Individual (1 offspring)Person with significant control 2017-12-31 ~ 2019-04-30PE - Ownership of shares – 75% or more → CIF 0 - 8
Hermann, Bernd
Global Vice President Operations born in April 1970IndividualOfficer 2019-02-28 ~ 2025-07-28OF - Director → CIF 0 - 9
Heath, Andrew John
Company Director born in March 1958IndividualOfficer 2006-04-11 ~ 2012-01-03OF - Director → CIF 0 - 10HIGHLOAF LTD - nowNORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18SAVAIG LIMITED - 1994-02-24AVIS FORMATIONS LIMITED - 2019-01-25
9 Abbey Square, Chester, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,043 GBP2024-04-30Officer2006-04-11 ~ 2006-05-01PE - Secretary → CIF 0
Company in focus
MI3 LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
7,272,069 GBP2024-01-01 ~ 2024-12-31
8,661,822 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,837,335 GBP2024-01-01 ~ 2024-12-31
-5,802,201 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,434,734 GBP2024-01-01 ~ 2024-12-31
2,859,621 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-66,524 GBP2024-01-01 ~ 2024-12-31
-115,083 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,165,734 GBP2024-01-01 ~ 2024-12-31
-2,178,384 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
209,830 GBP2024-01-01 ~ 2024-12-31
575,174 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,843 GBP2024-01-01 ~ 2024-12-31
38,922 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,141 GBP2024-01-01 ~ 2024-12-31
35,141 GBP2024-01-01 ~ 2024-12-31
-35,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
265,532 GBP2024-01-01 ~ 2024-12-31
578,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
181,827 GBP2024-01-01 ~ 2024-12-31
422,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,040,916 GBP2024-12-31
2,151,779 GBP2023-12-31
Total Inventories
1,248,532 GBP2024-12-31
1,802,518 GBP2023-12-31
Debtors
Current
2,941,739 GBP2024-12-31
2,301,214 GBP2023-12-31
Cash at bank and in hand
150,722 GBP2024-12-31
156,280 GBP2023-12-31
Current Assets
4,340,993 GBP2024-12-31
4,260,012 GBP2023-12-31
Net Current Assets/Liabilities
3,840,110 GBP2024-12-31
3,635,147 GBP2023-12-31
Total Assets Less Current Liabilities
5,881,026 GBP2024-12-31
5,786,926 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-642,358 GBP2024-12-31
-713,672 GBP2023-12-31
Net Assets/Liabilities
5,238,668 GBP2024-12-31
5,056,843 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
217,347 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,845,243 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
353,040 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,299,955 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Director Remuneration
53,103 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,492 GBP2024-01-01 ~ 2024-12-31
7,320 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,411 GBP2024-01-01 ~ 2024-12-31
-2,671 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
66,383 GBP2024-01-01 ~ 2024-12-31
136,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,537,585 GBP2024-12-31
2,519,467 GBP2023-12-31
Other
1,690,564 GBP2024-12-31
1,602,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,228,149 GBP2024-12-31
4,121,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
811,061 GBP2024-12-31
736,139 GBP2023-12-31
Other
1,376,172 GBP2024-12-31
1,233,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,187,233 GBP2024-12-31
1,969,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,922 GBP2024-01-01 ~ 2024-12-31
Other
142,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,726,524 GBP2024-12-31
1,783,328 GBP2023-12-31
Other
314,392 GBP2024-12-31
368,451 GBP2023-12-31
Raw materials and consumables
940,436 GBP2024-12-31
Value of work in progress
36,431 GBP2024-12-31
Finished Goods/Goods for Resale
271,665 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
700 GBP2024-12-31
186,225 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,567 GBP2024-12-31
50,727 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,941,739 GBP2024-12-31
2,301,214 GBP2023-12-31
Trade Creditors/Trade Payables
159,063 GBP2024-12-31
Amounts Owed to Related Parties
117,328 GBP2024-12-31
Taxation/Social Security Payable
143,194 GBP2024-12-31
Other Creditors
271 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,411 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Number of Shares Issued (Fully Paid)
500,100 shares2024-12-31
500,100 shares2023-12-31
Nominal value of allotted share capital
500,100 GBP2024-01-01 ~ 2024-12-31
500,100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,023 GBP2023-12-31
- Registered number 05778266
MI3 LIMITED
InfoSelby Towers, 29 Princes Drive, Colwyn Bay LL29 8PEPRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.