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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
Active 4
  • 1
    Smith, Stephen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Smith
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Latif, Munzir
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Munzir Latif
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ali Mohammed Noorani
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Checkley, Simon John
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Simon John Checkley
    Born in December 1973
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Noorani, Ali Mohammed
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MIC INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-30
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-30
Class 2 ordinary share
02021-01-01 ~ 2021-12-30
Class 3 ordinary share
02021-01-01 ~ 2021-12-30
Debtors
10,127,509 GBP2021-12-30
8,625,495 GBP2020-12-31
Cash at bank and in hand
45,280 GBP2021-12-30
135,587 GBP2020-12-31
Current Assets
10,172,789 GBP2021-12-30
8,761,082 GBP2020-12-31
Creditors
Current
5,415,377 GBP2021-12-30
4,287,213 GBP2020-12-31
Net Current Assets/Liabilities
4,757,412 GBP2021-12-30
4,473,869 GBP2020-12-31
Total Assets Less Current Liabilities
4,757,412 GBP2021-12-30
4,473,869 GBP2020-12-31
Creditors
Non-current
45,830 GBP2021-12-30
50,000 GBP2020-12-31
Net Assets/Liabilities
4,711,582 GBP2021-12-30
4,423,869 GBP2020-12-31
Equity
Called up share capital
7,929 GBP2021-12-30
7,386 GBP2020-12-31
Share premium
4,849,023 GBP2021-12-30
4,463,416 GBP2020-12-31
Retained earnings (accumulated losses)
-145,370 GBP2021-12-30
-46,933 GBP2020-12-31
Equity
4,711,582 GBP2021-12-30
4,423,869 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,071,959 GBP2021-12-30
8,241,227 GBP2020-12-31
Other Debtors
Current
1,001 GBP2021-12-30
361,858 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
54,549 GBP2021-12-30
22,410 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
10,127,509 GBP2021-12-30
8,625,495 GBP2020-12-31
Trade Creditors/Trade Payables
Current
485 GBP2021-12-30
30,326 GBP2020-12-31
Other Creditors
Current
5,380,892 GBP2021-12-30
4,256,887 GBP2020-12-31
Accrued Liabilities
Current
34,000 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-30
Class 2 ordinary share
510,000 shares2021-12-30
Class 3 ordinary share
228,625 shares2021-12-30

Related profiles found in government register
  • MIC INVESTMENTS LTD
    Info
    Registered number 11979716
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-05
    CIF 0
  • MIC INVESTMENTS LTD
    S
    Registered number 11979716
    icon of addressFifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 North Row, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    13,471,734 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.