Mifex Group Limited in Northampton, NN5 4EH

Description

Data updated on: 01-11-2023

Mifex Group Limited may be reached at Mifex House High Street, Upton in Northampton. The company's postal code is NN5 4EH. Mifex Group has been operating on the British market since the firm was established on 2012-03-05. The company's Companies House Reg No. is 07976153. The firm's SIC code is 70100 which stands for Activities of head offices. Mifex Group Ltd released its latest accounts for the period up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-07-21.

Right now, the company is controlled by a single director: Carsten M., who was appointed in 2022. The following company had been supervised by Shahnaz Z. up until 2022-08-19. As a follow-up a different director, namely Marcel M. resigned in 2013.

The companies with significant control over this firm are: Baron Group Nbb Limited 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

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Current Assets					100	100	10 000
Net Assets Liabilities					100	10 000	10 000	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100
Net Current Assets Liabilities					100	100	10 000
Number Shares Allotted	100	100	100	100	100			100		100	100
Par Value Share	1	1	1	1	1			1		1	1
Total Assets Less Current Liabilities					100	10 000	10 000	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Carsten M.

Role: Director

Appointed: 15 August 2022

Latest update: 6 April 2024

People with significant control

Baron Group Nbb Limited

Address: Mifex House High Street, Upton, Northampton, NN5 4EH, England

Legal authority England And Wales

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 07940160

Notified on 15 August 2022

Nature of control:

over 3/4 of shares

Baron Zu Verl Limited

Address: Mifex House 207 Regent Street, London, W1B 4ND, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 07438066

Notified on 1 June 2016

Ceased on 15 August 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2012-03-05
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts 1 October 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	1 October 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 30 July 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 July 2015
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts 30 July 2014
Date Approval Accounts	30 July 2014

Mifex Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carsten M.

Shahnaz Z.

Marcel M.

People with significant control

Baron Group Nbb Limited

Baron Zu Verl Limited

Accounts Documents

Company filings

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