MI HUB LIMITED
MI HUB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00454264, and its current status with Companies House is active. The company was incorporated on 19 May 1948 and lists its registered address as Castle Donington, United Kingdom. 1 shareholder is on record for MI HUB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of MI HUB LIMITED
One shareholder is currently on record for MI HUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEASURED IDENTITY HUB LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEASURED IDENTITY HUB LIMITED | 100% | Companies House |
Officers
45
Directors and officers of MI HUB LIMITED
Three of the 45 officer records shown for MI HUB LIMITED are current appointments, filed with Companies House. Hayley Brooks (appointed 2019-08-16), Andrzej Ostrowski (appointed 2022-05-03) and Philip Ellis (appointed 2023-04-24) all serve as Director. The remaining 42 records shown (Richard Meyers, Stephen Barney and 39 others) are former appointments that have since been resigned. Management authority at MI HUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of MI HUB LIMITED
MI HUB LIMITED sits 1 level below its ultimate parent, MEASURED IDENTITY HUB LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MI HUB LIMITED is MEASURED IDENTITY HUB LIMITED, holding 100% as filed in MI HUB LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Alexandra Corporate Fashion B.V. (Netherlands)
Data availability
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MEASURED IDENTITY HUB LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MI HUB LIMITED?
One shareholder is currently on record for MI HUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEASURED IDENTITY HUB LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MI HUB LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MI HUB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MI HUB LIMITED have on record?
1 shareholder is shown on record for MI HUB LIMITED.
What is MI HUB LIMITED's company registration number?
MI HUB LIMITED's registration number is 00454264, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MI HUB LIMITED still an active company?
MI HUB LIMITED's status on Companies House is listed as active.
When was MI HUB LIMITED incorporated?
MI HUB LIMITED was incorporated on 19 May 1948, according to Companies House.
What is MI HUB LIMITED's registered address?
The registered address on file for MI HUB LIMITED is Castle Donington, United Kingdom.
What legal structure is MI HUB LIMITED registered as?
MI HUB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MI HUB LIMITED?
Three of the 45 officer records shown for MI HUB LIMITED are current appointments, filed with Companies House. Hayley Brooks (appointed 2019-08-16), Andrzej Ostrowski (appointed 2022-05-03) and Philip Ellis (appointed 2023-04-24) all serve as Director. The remaining 42 records shown (Richard Meyers, Stephen Barney and 39 others) are former appointments that have since been resigned. Management authority at MI HUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MI HUB LIMITED have a parent company or subsidiaries?
MI HUB LIMITED sits 1 level below its ultimate parent, MEASURED IDENTITY HUB LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MI HUB LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MI HUB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MI HUB LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MI HUB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.