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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 3
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (398 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (389 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 3
    MIHS NO.2 LIMITED
    11145188 09912095
    10, Upper Berkeley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIHS NO.1 LIMITED

Period: 2015-12-11 ~ 2022-04-12
Company number: 09912095 11145188
Registered name
MIHS NO.1 LIMITED - Dissolved 11145188
Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets
9,918,700 GBP2019-12-31
9,918,700 GBP2018-12-31
Creditors
Amounts falling due within one year
-8,794 GBP2019-12-31
-7,534 GBP2018-12-31
Net Current Assets/Liabilities
-8,794 GBP2019-12-31
-7,534 GBP2018-12-31
Total Assets Less Current Liabilities
9,909,906 GBP2019-12-31
9,911,166 GBP2018-12-31
Net Assets/Liabilities
9,909,906 GBP2019-12-31
9,911,166 GBP2018-12-31
Equity
9,909,906 GBP2019-12-31
9,911,166 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • MIHS NO.1 LIMITED
    Info
    Registered number 09912095
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2022-04-12 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MIHS NO.1 LIMITED
    S
    Registered number 9912095
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCTH LIMITED
    09913107
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.