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MI3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05778266
Incorporation Date
2006-04-11
Company Type
Private limited company (Ltd.)
Address
COLWYN BAY, United Kingdom
Website
www.mi3.co.uk/
Source: Companies House

MI3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05778266, and its current status with Companies House is active. The company was incorporated on 11 April 2006 and lists its registered address as COLWYN BAY, United Kingdom. 3 shareholders are on record for MI3 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MI3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KARL STORZ SE & CO. KG, holding 100% — a majority holding — followed by KARL STORZ SE & CO. KG at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
KARL STORZ SE & CO. KG 100% Companies House
KARL STORZ SE & CO. KG 0% Companies House
MI3 LIMITED 0% Companies House

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Officers

5

Four of the 5 officer records shown for MI3 LIMITED are current appointments, filed with Companies House. Andrew Erasmus (appointed 2012-04-01), Klaus Hammerl (appointed 2022-09-23) and Wilhelm Rosenkranz (appointed 2025-07-28) all serve as Director; Andrew Erasmus (appointed 2006-04-11) serves as Company Secretary. The remaining 1 record shown (Stefan Rehbein) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MI3 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.

AE
Andrew Erasmus ACTIVE

Appointed
2012-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Klaus Hammerl ACTIVE

Appointed
2022-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wilhelm Rosenkranz ACTIVE

Appointed
2025-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew Erasmus ACTIVE

Appointed
2006-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SR
Stefan Rehbein RESIGNED

Appointed
2022-09-07
Resigned
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MI3 LIMITED sits 1 level below its ultimate parent, Karl Storz SE & Co. KG, registered in Germany. Immediately above MI3 LIMITED is Karl Storz SE & Co. KG, holding 100% as filed in MI3 LIMITED's own shareholder record with Companies House.

Ultimate HQ
Karl Storz SE & Co. KG
Germany

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Frequently Asked Questions

Who owns MI3 LIMITED?

Three shareholders are currently on record for MI3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KARL STORZ SE & CO. KG, holding 100% — a majority holding — followed by KARL STORZ SE & CO. KG at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 MI3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MI3 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 MI3 LIMITED have on record?

3 shareholders are shown on record for MI3 LIMITED.

What is MI3 LIMITED's company registration number?

MI3 LIMITED's registration number is 05778266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MI3 LIMITED still an active company?

MI3 LIMITED's status on Companies House is listed as active.

When was MI3 LIMITED incorporated?

MI3 LIMITED was incorporated on 11 April 2006, according to Companies House.

What is MI3 LIMITED's registered address?

The registered address on file for MI3 LIMITED is COLWYN BAY, United Kingdom.

What legal structure is MI3 LIMITED registered as?

MI3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MI3 LIMITED?

Four of the 5 officer records shown for MI3 LIMITED are current appointments, filed with Companies House. Andrew Erasmus (appointed 2012-04-01), Klaus Hammerl (appointed 2022-09-23) and Wilhelm Rosenkranz (appointed 2025-07-28) all serve as Director; Andrew Erasmus (appointed 2006-04-11) serves as Company Secretary. The remaining 1 record shown (Stefan Rehbein) is a former appointment that has since been resigned. Management authority at MI3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MI3 LIMITED have a parent company or subsidiaries?

MI3 LIMITED sits 1 level below its ultimate parent, Karl Storz SE & Co. KG, registered in Germany.

Can Zavia monitor changes to MI3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MI3 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 MI3 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 MI3 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 26 October 2026.

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