Company Overview
M I Investment Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 May 2005, so this is a well established company. M I Investment Holding Limited has been in business for 20 years and 10 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.
Registered Address

2Nd Floor Bride House, 20 Bride Lane, London, EC4Y 8JP
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Companies House Data
Company NameM I INVESTMENT HOLDING LIMITED
Company Number05458667
Registered Office Address2nd Floor Bride House
 20 Bride Lane
 EC4Y 8JP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/05/2005
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryGROUP
Returns Next Due Date15/04/2017
Returns Last Made Up Date18/03/2016
Previous Company NameChanged Date
HONEY SLIDE LIMITED06 Dec 2005
Directors & Members
Show Resigned
Alexander Berry - Director
(British, 45 years old, born August 1981)
Appointed 13 October 2016
 Active
William Berry - Director
(British,French, 48 years old, born March 1978)
Appointed 01 December 2005
 Active
Claire Satow - Director
(British, 68 years old, born February 1958)
Appointed 23 June 2005
 Active
Secretaries
Show Resigned
Claire Satow - Secretary
(British)
Appointed 01 December 2005
 Active
Other Company Directorships
Alexander Berry
BRIDE LANE HOLDINGS LTD
BRIDEWELL PARTNERS HOLDINGS LIMITED
JOHNSTON WORKHAM
MINTEL GROUP LTD
OXFORD LAW HOLDINGS LIMITED
STANCROFT CAPITAL LIMITED
STANCROFT TRUST LIMITED
William Berry
BRIDE LANE HOLDINGS LTD
CONNECT2LAW LIMITED
EMOV LIMITED
IIS MINTEL LIMITED
KEY NOTE LIMITED
MINTEL GROUP LTD
OXFORD LAW HOLDINGS LIMITED
PENDULINE LTD
SILVERDART LIMITED
STAMFORD INVESTMENT TRUST LIMITED
STANCROFT CAPITAL LIMITED
STANCROFT TRUST LIMITED
THE 140 TRUSTEE COMPANY LIMITED
Claire Satow
BRIDE LANE HOLDINGS LTD
BUGILVIE LLP
CORNWOOD LIMITED
IIS MINTEL LIMITED
JOHNSTON WORKHAM
MAREVE LIMITED
MICKELWAY LIMITED
MINTEL GROUP LTD
MINTEL INTERNATIONAL GROUP LIMITED
MINTEL LIMITED
PENDULINE LTD
SAINT JEAN ENTERPRISES LIMITED
SNAPSHOTS PUBLICATIONS LIMITED
STANCROFT CAPITAL LIMITED
STANCROFT TRUST LIMITED
THE LAST PHARAOH PRODUCTIONS LIMITED
THE NINA LAWRENCE TRUST
THE THINKING FOUNDATION
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Balance Sheet
Fixed Assets 65,770,623 65,770,623 64,634,225
Current Assets 42,538,808 42,538,808 38,116,860
Creditors Due Within One Year 36,678,506 36,678,506 33,797,266
Working Cap 5,860,302 5,860,302 4,319,594
Total Assets Less Current Liabilities 71,630,925 71,630,925 68,953,819
Long-term Liabilities 5,885 5,885 21,796
Net Assets 71,625,040 71,625,040 68,932,023
Share Capital & Reserves
Share Cap 590,398 590,398 590,398
Profit & Loss Reserves 5,691,252 5,691,252 2,998,235
Other Reserves 65,343,390 65,343,390 65,343,390
Shareholders Funds 71,625,040 71,625,040 68,932,023
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Tangible Fixed Assets - - -
Fixed Assets 60.7% 60.7% 62.9%
Stocks Inventory 0.3% 0.3% 0.2%
Debtors 17.5% 17.5% 15.4%
Cash Bank In Hand 21.5% 21.5% 21.5%
Current Assets 39.3% 39.3% 37.1%
Creditors Due Within One Year 33.9% 33.9% 32.9%
Net Current Assets Liabilities 5.4% 5.4% 4.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 66.1% 66.1% 67.1%
Called Up Share Capital 0.5% 0.5% 0.6%
Share Capital Allotted Called Up Paid 0.5% 0.5% 0.6%
Profit Loss Account Reserve 5.3% 5.3% 2.9%
Shareholder Funds 66.1% 66.1% 67.1%
Capital Employed - - -
Total Assets Less Current Liabilities 66.1% 66.1% 67.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Liquidity Ratio 1.2 1.2 1.1
Solvency Ratio 3.0 3.0 3.0
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2012 30-Sep-2011
Assets 108,309,431 108,309,431 102,751,085
Debt 36,684,391 36,684,391 33,819,062
Net Assets/Debt 71,625,040 71,625,040 68,932,023

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4Y 8JP
PENDULINE LTD
18-20 BRIDE LANE, LONDON, EC4Y 8JP
THE THINKING FOUNDATION
Bride House, 18-20 Bride Lane, London, EC4Y 8JP
SAINT JEAN ENTERPRISES LIMITED
2nd Floor Bride House, 18 - 20 Bride Lane, London, EC4Y 8JP
STANCROFT TRUST LIMITED
BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
THE NINA LAWRENCE TRUST
Bride House, 18-20 Bride Lane, London, EC4Y 8JP
Document Filings
Confirmation statement made on 25 April 2025 with updates
Notification of Vanessa Ilharreborde Lette as a person with significant control on 20 February 2025
Cessation of Arthur Philippe Lette as a person with significant control on 20 February 2025
Cancellation of shares. Statement of capital on 23 April 2024
Purchase of own shares.
Cancellation of shares. Statement of capital on 23 April 2024
Confirmation statement made on 25 April 2024 with updates
Registration of charge 054586670001, created on 18 April 2024
Confirmation statement made on 10 January 2024 with no updates
Confirmation statement made on 10 January 2023 with updates
Notification of Eleonore Gabrielle Darcy Lette as a person with significant control on 28 October 2020
Cessation of Philippe Lette as a person with significant control on 28 October 2020
Confirmation statement made on 7 January 2022 with updates
Confirmation statement made on 10 January 2022 with updates
Confirmation statement made on 9 March 2021 with no updates
Confirmation statement made on 9 March 2020 with no updates
Confirmation statement made on 18 March 2019 with updates
Cessation of Diane Francoise Marie-Antoinette De Galard as a person with significant control on 15 November 2018
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