MI2G (Mi2G) Limited

Company Name	MI2G (Mi2G) Limited
Directors	Diwakar Matai and Surinder Kaur Matai
Company Status	Active
Company Number	03165493
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Diwakar Matai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Level 37 One Canada Square Canary Wharf London E14 5AA

Secretary Name	Surinder Kaur Matai
Nationality	British
Status	Current
Appointed	01 February 2008(11 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Business Manager
Correspondence Address	Level 37 One Canada Square Canary Wharf London E14 5AA

Director Name	Mrs Surinder Kaur Matai
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(14 years after company formation)
Appointment Duration	14 years, 1 month
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Level 37 One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Geoffrey Hancock
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Devere Cottages Canning Place London W8 5AA

Secretary Name	Mr Geoffrey Hancock
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Devere Cottages Canning Place London W8 5AA

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Charlotte Mary Baron Wood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	Flat 4 18 Ennismore Gardens London SW7 1AA

Director Name	Rear Admiral John Millard Thomas Hilton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29th Floor One Canada Square Canary Wharf London E14 5DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mi2g.co.uk
Telephone	020 77121782
Telephone region	London

Location

Registered Address	Level 37 One Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.1k at £0.01	Diwakar Matai 84.20% Ordinary
950 at £0.01	Middle East Contracts LTD 15.68% Ordinary
7 at £0.01	Nigel Reed 0.12% Ordinary

Financials

Year	2014
Net Worth	£4,963,585
Cash	£1,028,021
Current Liabilities	£4,576

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 60.57 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 60.57 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 60.57 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 September 2012	Auditor's resignation (2 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Secretary's details changed for Surinder Kaur Matai on 28 February 2011 (1 page)
2 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Rear Admiral John Millard Thomas Hilton on 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Termination of appointment of John Hilton as a director (1 page)
10 March 2010	Director's details changed for Diwakar Matai on 10 March 2010 (2 pages)
10 March 2010	Appointment of Mrs Surinder Kaur Matai as a director (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 28/02/09; full list of members (7 pages)
9 March 2009	Director's change of particulars / john hilton / 28/02/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2008	Return made up to 28/02/08; full list of members (7 pages)
8 February 2008	Secretary's particulars changed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary resigned (1 page)
24 January 2008	Â£ ic 65/63 14/12/07 Â£ sr [email protected]=2 (1 page)
24 January 2008	Resolutions RES13 ‐ Purchases approved 14/12/07 (2 pages)
24 January 2008	Â£ ic 66/65 14/12/07 Â£ sr [email protected]=1 (1 page)
24 January 2008	Â£ ic 66/66 14/12/07 Â£ sr [email protected] (1 page)
24 January 2008	Â£ ic 66/66 14/12/07 Â£ sr [email protected] (1 page)
24 January 2008	Â£ ic 63/63 14/12/07 Â£ sr [email protected] (1 page)
22 January 2008	Â£ ic 66/66 14/12/07 Â£ sr [email protected] (1 page)
22 January 2008	Â£ ic 69/67 14/12/07 Â£ sr [email protected]=2 (1 page)
22 January 2008	Â£ ic 66/66 14/12/07 Â£ sr [email protected] (1 page)
22 January 2008	Â£ ic 67/66 14/12/07 Â£ sr [email protected]=1 (1 page)
28 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (5 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: 66 wigmore street london W1U 2HQ (1 page)
3 April 2006	Return made up to 28/02/06; full list of members (5 pages)
3 April 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
25 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
1 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 September 2004	Registered office changed on 23/09/04 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
22 June 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
27 March 2004	Auditor's resignation (1 page)
25 March 2004	Return made up to 28/02/04; full list of members (10 pages)
22 January 2004	New director appointed (2 pages)
18 January 2004	Full accounts made up to 31 March 2003 (19 pages)
27 August 2003	Director resigned (1 page)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2002	Full accounts made up to 31 March 2002 (18 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 December 2001	Registered office changed on 21/12/01 from: 25 harley street london W1N 2BR (1 page)
21 December 2001	Full accounts made up to 31 March 2001 (15 pages)
21 December 2001	Auditor's resignation (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (9 pages)
26 March 2001	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (15 pages)
21 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 28/02/99; no change of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 June 1998	Return made up to 28/02/98; full list of members (9 pages)
23 June 1998	New director appointed (2 pages)
10 February 1998	Ad 16/05/97--------- Â£ si [email protected] Â£ ic 68/68 (2 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 October 1997	New director appointed (3 pages)
27 June 1997	Location of register of members (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 17 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
27 June 1997	Return made up to 28/02/97; full list of members (8 pages)
13 February 1997	Registered office changed on 13/02/97 from: 399 high street stratford london E15 4QZ (1 page)
27 January 1997	Ad 15/10/96--------- Â£ si [email protected]=1 Â£ ic 67/68 (1 page)
27 January 1997	Ad 15/10/96--------- Â£ si [email protected]=1 Â£ ic 66/67 (1 page)
27 January 1997	Ad 15/10/96--------- Â£ si [email protected]=1 Â£ ic 64/65 (2 pages)
27 January 1997	Ad 15/10/96--------- Â£ si [email protected]=1 Â£ ic 65/66 (2 pages)
23 December 1996	Ad 28/02/96--------- Â£ si [email protected]=9 Â£ ic 5/14 (1 page)
23 December 1996	Ad 28/02/96--------- Â£ si [email protected]=50 Â£ ic 14/64 (2 pages)
22 December 1996	Ad 09/10/96--------- Â£ si [email protected]=2 Â£ ic 65/67 (2 pages)
22 December 1996	Ad 09/10/96--------- Â£ si [email protected]=2 Â£ ic 63/65 (2 pages)
25 November 1996	Accounting reference date notified as 31/03 (1 page)
27 March 1996	Ad 28/02/96--------- Â£ si [email protected]=10 Â£ ic 2/12 (1 page)
27 March 1996	Ad 28/02/96--------- Â£ si [email protected]=51 Â£ ic 12/63 (1 page)
28 February 1996	Incorporation (16 pages)

MI2G (Mi2G) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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