Mirenbrook Limited. net worth, address, company information. Free

Company search

Mirenbrook Limited (number 04232857) is a private limited company established on 2001-06-12. This firm can be found at 29 Welbeck Street, London, Harley Street W1G 8DA. Mirenbrook Limited is operating under Standard Industrial Classification: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Mirenbrook Limited
Number	04232857
Date of Incorporation:	June 12, 2001
End of financial year:	31 December
Address:	29 Welbeck Street, London, Harley Street, W1G 8DA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Maria B. (appointed on 12 December 2002), Giuseppe C. (appointment date: 18 June 2001). 1 secretary is in the company: Maria B. (appointed on 12 December 2002). The Companies House reports 2 persons of significant control, namely: Giuseppe C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,947,123	3,076,128	3,070,639
Total Assets Less Current Liabilities	2,811,265	2,929,267	2,990,113

People with significant control

Giuseppe C.

12 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria B.

12 June 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 7th September 2005 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 23rd June 2004 (Director's particulars changed) annual return
(363s) Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 23rd June 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 22nd, April 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 22nd, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 17th, April 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 17th, April 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Saturday 27th July 2002 - Annual return with full member list filed on: 27th, July 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Saturday 27th July 2002 - Annual return with full member list filed on: 27th, July 2002 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 12th, June 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 12th, June 2001 \| incorporation	Free Download (18 pages)

Companies nearby
Linksfield Estate Limited [0.00 mile]
Trs Group (uk) Limited [0.00 mile]
Chart Forte Court ( Uk ) Ltd [0.00 mile]
Bixtech Limited [0.00 mile]


Ultimate Gt Limited [0.00 mile]
Macdonalds (catering Equipment) Limited [0.00 mile]
Harmony Asset Management Ltd [0.00 mile]
Parsi Limited [0.00 mile]