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 5
  • 1
    Kopulos, Gregory
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Gregory
    Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Dilick, Michael
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    PROBO MEDICAL LIMITED - 2021-10-29
    FUTURE MEDICAL EQUIPMENT LTD - 2021-01-20
    Unit 11, Avon Riverside Estate, Victoria Road, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,898,766 GBP2020-12-31
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Burkhardt, Jay
    Director born in October 1983
    Individual
    Officer
    2022-08-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Langley, Christopher James
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Pomroy, Matthew William
    Investment Manager born in February 1984
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Richard, Jeffrey Oliver
    Executive born in November 1967
    Individual
    Officer
    2022-12-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Asmer, Michael
    Director born in October 1973
    Individual
    Officer
    2022-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (15 offsprings)
    Officer
    2016-11-11 ~ 2017-04-20
    OF - Director → CIF 0
    2016-08-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Browne, Anthony
    Director born in July 1971
    Individual
    Officer
    2022-08-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Dickinson, Timothy
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Timothy Dickinson
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ 2022-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Stork, Matthew William
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-10-11
    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
parent relation
Company in focus

MIH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,525,623 GBP2023-12-31
2,525,623 GBP2022-12-31
Debtors
594,649 GBP2023-12-31
594,649 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,117,521 GBP2023-12-31
-1,116,521 GBP2022-12-31
Net Current Assets/Liabilities
-522,872 GBP2023-12-31
-521,872 GBP2022-12-31
Total Assets Less Current Liabilities
2,002,751 GBP2023-12-31
2,003,751 GBP2022-12-31
Equity
Called up share capital
581 GBP2023-12-31
581 GBP2022-12-31
Share premium
339,448 GBP2023-12-31
339,448 GBP2022-12-31
Other miscellaneous reserve
4,328,203 GBP2023-12-31
4,328,203 GBP2022-12-31
Retained earnings (accumulated losses)
-2,665,481 GBP2023-12-31
-2,664,481 GBP2022-12-31
Equity
2,002,751 GBP2023-12-31
2,003,751 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,525,623 GBP2023-12-31
2,525,623 GBP2022-12-31
Amounts Owed By Related Parties
594,649 GBP2023-12-31
Current
594,649 GBP2022-12-31
Amounts owed to group undertakings
Current
1,117,521 GBP2023-12-31
1,116,521 GBP2022-12-31
Equity
Called up share capital
581 GBP2023-12-31
581 GBP2022-12-31
Related profiles found in government register
  • MIH HOLDINGS LIMITED
    Info
    Registered number 10326412
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside L34 9AB
    Private Limited Company incorporated on 2016-08-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MIH HOLDINGS LIMITED
    S
    Registered number 10326412
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Presoct, Merseyside, England, L34 9AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVERBROOK HOLDINGS LIMITED - 2011-05-13
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,043 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.