M-i Holdings (UK) Unlimited. Head office in Aberdeen, Aberdeenshire. Check Director.

M-i Holdings (UK) Unlimited, Aberdeen, Aberdeenshire

M-I Holdings (Uk) Unlimited is a private unlimited company. Previously, it was called Lothian Fifty (901) Limited (changed on 2002-08-27). Situated at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire AB32 6TQ, the above-mentioned 21 years old company was incorporated on 2002-08-15 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Christopher W. (appointed on 18 August 2022), Colin B. (appointed on 06 December 2021).

About
Name: M-i Holdings (UK) Unlimited
Number: SC235399
Incorporation date: 2002-08-15
End of financial year: 31 December


Address:	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Schlumberger Uk Limited

6 April 2016

Address	Minerva Manor Royal, Crawley, West Sussex, RH10 9BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07373289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for M-I Holdings (Uk) Unlimited confirmation statement filing is 2024-07-05. The most current confirmation statement was submitted on 2023-06-21. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Schlumberger Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Manor Royal, RH10 9BU Crawley, West Sussex.

Company filing

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Type		Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023 \| incorporation	Free Download

Type		Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023 \| incorporation	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 27122001.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-15 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 27122001.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-15 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-15 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-15 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-15 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, June 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, June 2006 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, April 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, April 2005 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 15th, August 2002 \| incorporation	Free Download (23 pages)

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