Mifex & Co Kg Limited

General information

Name:

Mifex & Co Kg Ltd

Office Address:

Mifex House High Street Upton NN5 4EH Northampton

Number: 09582805

Incorporation date: 2015-05-08

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mifex & Kg started conducting its operations in the year 2015 as a Private Limited Company under the ID 09582805. The company has been active for 9 years and the present status is active. This company's headquarters is registered in Northampton at Mifex House High Street. Anyone could also locate the company using the zip code of NN5 4EH. The company's SIC code is 59112 - Video production activities. 2023-04-05 is the last time company accounts were filed.

Carsten M. is this company's only director, that was arranged to perform management duties in 2022 in August. This limited company had been directed by Jorg Z. till 2022-08-19. What is more another director, namely Shahnaz Z. gave up the position on 2022-08-19.

The companies with significant control over this firm are as follows: Baron Group Nbb Ltd owns over 3/4 of company shares. This business can be reached in Northampton at High Street, Upton, NN5 4EH and was registered as a PSC under the reg no 07940160.

Financial data based on annual reports

Company staff

Carsten M.

Role: Director

Appointed: 15 August 2022

Latest update: 16 April 2024

People with significant control

Baron Group Nbb Ltd
Address: Mifex House High Street, Upton, Northampton, NN5 4EH, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07940160
Notified on 15 August 2022
Nature of control:
over 3/4 of shares
Shahnaz Z.
Notified on 5 February 2018
Ceased on 15 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Jorg Z.
Notified on 5 February 2018
Ceased on 15 August 2022
Nature of control:
1/2 or less of shares
Mifex Group Ltd
Address: Mifex House Regent Street, London, W1B 4ND, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 07976153
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-05-08
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 3 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/05 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 74300 : Translation and interpretation activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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