MI TELECOM LIMITED

Company 02668468 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 21 October 2026; Companies House records the change once the office-holders file with it.

Company age
34 years

Company overview

Incorporation date
4 December 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 21 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MI TELECOM LIMITED is a private limited company incorporated on 4 December 1991, with its registered office in Essex. Companies House lists its business as other telecommunications activities. Its most recent accounts were made up to 30 April 2025.

On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 2 January 2026. It has 1 outstanding charge, held by Funding Circle LTD. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

14 Hemmells Laindon, Basildon, Essex, SS15 6ED

Industry classification (SIC codes)

61900

Previous company names

VERTICAL RENTALS LIMITED

27 January 1992 - 7 April 2010

ROBESEND LIMITED

4 December 1991 - 27 January 1992

Officers & directors (21)

GARDNER, Dennis

Director

Appointed: 1 May 2010

Active

GARDNER, Russell

Director

Appointed: 20 April 2015

Active

HEALEY, Peter Leslie

Director

Appointed: 3 August 2005

Active

GIBSON, Roger John

Secretary

Appointed: 30 July 2002 • Resigned: 1 August 2002

GIBSON, Sandra Joyce

Secretary

Appointed: 16 March 1992 • Resigned: 1 August 2002

HANSON, Larry

Secretary

Appointed: 8 February 2003 • Resigned: 1 October 2010

RUSSELL, Michael

Secretary

Appointed: 1 August 2002 • Resigned: 8 February 2003

L & A SECRETARIAL LIMITED

Nominee Secretary

Appointed: 29 November 1991 • Resigned: 16 March 1992

GIBSON, Roger John

Director

Appointed: 30 July 2002 • Resigned: 1 August 2002

GIBSON, Roger John

Director

Appointed: 16 March 1992 • Resigned: 1 November 1993

Recent filing history (129)

11 March 2026

Director's details changed for Russell Russ Gardner on 11 March 2026

Officers • Form CH01

2 January 2026

Accounts for a small company made up to 30 April 2025

Accounts • Form AA

13 December 2025

Confirmation statement made on 4 December 2025 with no updates

Confirmation statement • Form CS01

26 September 2025

Second filing of Confirmation Statement dated 4 December 2016

Confirmation statement • Form RP04CS01

17 September 2025

Second filing of Confirmation Statement dated 6 January 2017

Confirmation statement • Form RP04CS01

18 August 2025

Registration of charge 026684680001, created on 12 August 2025

Mortgage • Form MR01

30 January 2025

Accounts for a small company made up to 30 April 2024

Accounts • Form AA

16 December 2024

Confirmation statement made on 4 December 2024 with no updates

Confirmation statement • Form CS01

9 February 2024

Confirmation statement made on 4 December 2023 with no updates

Confirmation statement • Form CS01

30 January 2024

Accounts for a small company made up to 30 April 2023

Accounts • Form AA

27 April 2023

Accounts for a small company made up to 30 April 2022

Accounts • Form AA

13 December 2022

Confirmation statement made on 4 December 2022 with no updates

Confirmation statement • Form CS01

28 January 2022

Accounts for a small company made up to 30 April 2021

Accounts • Form AA

7 December 2021

Confirmation statement made on 4 December 2021 with no updates

Confirmation statement • Form CS01

28 April 2021

Accounts for a small company made up to 30 April 2020

Accounts • Form AA

Persons with significant control (2)

Russell Gardner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Notsallow 134 Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more as a member of a firm

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Funding Circle LTD

Created: 12 August 2025 • Delivered: 18 August 2025

Outstanding

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 18 December 2026

Additional information

Has charges No
Super secure PSCs No