MI HUB LIMITED
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Cash
£3.9m
Latest balance sheet
Net assets
£62m
Equity attributable
Employees
444
Average over period
Profit before tax
£11m
Period ending 2025-08-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-02
| Metric | Trend | 2024-08-03 | 2025-08-02 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £130,037,000 | £130,628,000 | — | |
| Operating profit | £11,555,000 | £10,867,000 | — | |
| Profit before tax | £11,156,000 | £11,164,000 | — | |
| Net profit | £8,615,000 | £9,656,000 | — | |
| Cash | £8,023,000 | £3,864,000 | — | |
| Total assets less current liabilities | £61,357,000 | £68,964,000 | — | |
| Net assets | £52,254,000 | £61,728,000 | — | |
| Equity | £52,254,000 | £61,728,000 | — | |
| Average employees | 488 | 444 | — | |
| Wages | £15,505,000 | £15,415,000 | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-03 | 2025-08-02 |
|---|---|---|---|
| Operating margin | 8.9% | 8.3% | |
| Net margin | 6.6% | 7.4% | |
| Return on capital employed | 18.8% | 15.8% | |
| Gearing (liabilities / total assets) | 44.6% | 39.7% | |
| Current ratio | 2.60x | 2.79x | |
| Interest cover | 7.39x | 10.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- MI HUB LIMITED 2020-02-14 → present
- MWUK LIMITED 2011-03-17 → 2020-02-14
- DIMENSIONS CLOTHING LIMITED 2008-05-01 → 2011-03-17
- JOHNSON CLOTHING LIMITED 2006-01-17 → 2008-05-01
- C. C. M. LIMITED 1985-05-08 → 2006-01-17
- C.C.M. RAVEN LIMITED 1981-12-31 → 1985-05-08
- C.C.M. (LANCASHIRE) LIMITED 1948-05-19 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have prepared a forward-looking forecast based on what they consider to be a reasonable and prudent view of the business in order to evaluate the cashflow requirements and relative liquidity of the business. As a result of this and having considered a period greater than 12 months from the date of the approval of these financial statements, the Directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors have therefore adopted the going concern basis in preparing these financial statements.”
Group structure
- MI HUB LIMITED · parent
- Alexandra Corporate Fashion BV 100%
Significant events
- “On 28 November 2023, the Group's financing arrangements were amended and extended. The amended 3 year facility comprises a £10,000,000 term loan and asset-based lending facilities of up to £40,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Hayley Jayne | Director | 2019-08-16 | Mar 1969 | British |
| ELLIS, Philip Anthony | Director | 2023-04-24 | Nov 1966 | British |
| OSTROWSKI, Andrzej Rafal | Director | 2022-05-03 | Oct 1973 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARELESS, Robert | Secretary | — | 2000-09-15 |
| CONLON, Michael | Secretary | 2010-08-06 | 2016-03-27 |
| HOLMES, Gary William | Secretary | 2001-04-30 | 2003-05-08 |
| HOLMES, Gary William | Secretary | 2001-04-30 | 2004-02-09 |
| LONGFELLOW, Edwin Charles | Secretary | 2000-10-05 | 2001-04-30 |
| MONAGHAN, Yvonne May | Secretary | 2000-09-15 | 2000-10-05 |
| PEARSON, Graham | Secretary | 2004-02-09 | 2006-01-17 |
| PEARSON, Richard Barrett | Secretary | 2006-01-17 | 2010-08-06 |
| RHODES, Archibald Alexander | Secretary | 2016-03-27 | 2019-08-16 |
| ATHERTON, Morgan Edward | Director | 2019-08-16 | 2021-09-30 |
| BARNEY, Stephen George | Director | — | 1997-02-28 |
| BROOME, Raymond | Director | 1993-10-18 | 2006-01-17 |
| BROWN, Keith Peter | Director | — | 1998-05-11 |
| CALANDRA, Jack | Director | 2018-09-17 | 2019-08-16 |
| CALANDRA, Jack, Director | Director | 2018-09-17 | 2019-03-05 |
| CARELESS, Robert | Director | 1999-08-10 | 2000-04-07 |
| COLLIS, Gary Andrew | Director | 1999-01-11 | 2006-01-17 |
| CONLON, Michael | Director | 2014-08-28 | 2016-03-27 |
| DAVIS, Neill | Director | 2010-08-06 | 2012-07-31 |
| EDWAB, David | Director | 2010-08-06 | 2016-03-27 |
| EHRLICH, Kirk Mark | Director | 2020-11-30 | 2022-07-29 |
| EWERT, Douglas | Director | 2010-08-06 | 2018-09-30 |
| GAWLER, David | Director | 1999-08-10 | 2000-02-24 |
| GRAHAM, Stuart William | Director | 2009-01-20 | 2020-06-30 |
| HAWKINS, Stephen Kenneth | Director | 2004-02-27 | 2006-01-17 |
| HOLMES, Gary William | Director | — | 2003-05-08 |
| HUGHES, Simon Ralph | Director | 2006-01-17 | 2014-01-31 |
| INCHLEY, Simon Nicholas | Director | 2010-08-06 | 2014-08-28 |
| JACKSON, John Ellis | Director | 1997-05-22 | 1998-07-16 |
| KIMMINS, Jon | Director | 2014-08-28 | 2017-01-03 |
| LOCHERY, Anthony Francis | Director | 2008-12-22 | 2009-07-17 |
| LYNE, Martin John | Director | 2019-08-16 | 2021-07-31 |
| MALTBY, Patrick | Director | 1996-10-01 | 2000-01-21 |
| MAYES, Kevin John | Director | 2002-04-30 | 2004-02-09 |
| MAYES, Kevin John | Director | — | 1993-10-06 |
| MCCRAE, Alastair Murdoch Mcintyre | Director | 1997-02-28 | 2000-02-24 |
| MEYERS, Richard John | Director | — | 1997-05-22 |
| MONAGHAN, Yvonne May | Director | 2005-06-24 | 2008-04-11 |
| MONAGHAN, Yvonne May | Director | 2000-02-24 | 2001-04-30 |
| PEARSON, Graham | Director | 2004-02-09 | 2006-01-17 |
| PEARSON, Richard Barrett | Director | 2006-01-17 | 2010-08-06 |
| RHODES, Archibald Alexander | Director | 2016-03-27 | 2019-08-16 |
| ROBINSON, Peter Michael | Director | 2000-02-24 | 2002-11-25 |
| SHANNON, Edward Anthony | Director | 2004-02-27 | 2004-06-27 |
| SKINNER, Charles Antony Lawrence | Director | 2007-12-14 | 2007-12-28 |
| SUTTON, Michael Alan | Director | 2000-02-24 | 2001-04-30 |
| TALBOT, John Andrew | Director | 2008-01-08 | 2008-04-11 |
| THOMAS, Adrian Peter Harrison | Director | 2005-10-20 | 2006-01-17 |
| THORN, Bruce | Director | 2016-03-27 | 2018-08-31 |
| TOON, David Robert | Director | — | 2006-12-01 |
| VARELDZIS, John Joseph | Director | 2004-12-06 | 2006-01-17 |
| WATSON, David Anthony | Director | 2002-04-30 | 2006-01-17 |
| WILKINSON, James Henry | Director | 2005-06-24 | 2007-08-31 |
| WILLIAMS, Roger Graham | Director | 2008-12-22 | 2010-08-06 |
| WILSON, Diana | Director | 2010-08-06 | 2016-03-27 |
| ZERNY, Richard Guy Frederick | Director | 2000-02-24 | 2002-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Measured Identity Hub Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-16 | Active |
| Ensco 645 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-16 |
Filing timeline
Last 20 of 331 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 RESOLUTIONS Resolution
- 2026-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | RP01SH01 | miscellaneous | Legacy | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.