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Mia Wood Limited (Companies House Registration Number 02637641) is a private limited company founded on 1991-08-14 in England. The business is situated at Studio 4, 224 Shoreditch High Street, London E1 6PJ. Changed on 2003-02-14, the previous name the enterprise used was The Ginger Tree Trading Co. Limited. Mia Wood Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Mia Wood Limited
Number 02637641
Date of Incorporation: 1991/08/14
End of financial year: 31 August
Address: Studio 4, 224 Shoreditch High Street, London, E1 6PJ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Ruth W. (in the company from 12 February 2003), John W. (appointment date: 12 February 2003), Jessica L. (appointed on 12 February 2003). 1 secretary is also present: Jessica L. (appointed on 03 April 1998). The official register indexes 3 persons of significant control, namely: Jessica L. has 1/2 or less of shares, 1/2 or less of voting rights, Maria W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 98,531 143,206 176,654 167,911 171,903 198,533 234,126 218,954 230,590 190,414 204,409
Number Shares Allotted - 100 - 100 100 100 - - - - -
Fixed Assets - - - - - - 561,697 490,378 - 491,620 488,765
Total Assets Less Current Liabilities 66,316 64,300 - - - - 236,777 271,613 - 219,807 238,266
Shareholder Funds 65,902 64,051 72,585 109,387 126,613 149,458 - - - - -
Tangible Fixed Assets 6,761 5,036 2,620 512,616 509,556 508,226 - - - - -

People with significant control

Jessica L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Maria W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John W.
14 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 16th, November 2023 | accounts 		Free Download (8 pages)

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