General information

Name:

Mimbeau Limited

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 13844151

Incorporation date: 2022-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13844151 is a registration number used by Mimbeau Ltd. This company was registered as a Private Limited Company on Wed, 12th Jan 2022. This company has been active on the market for 2 years. The firm could be reached at 5th Floor North Side, 7/10 Chandos Street Cavendish Square in London. It's post code assigned is W1G 9DQ. The firm's SIC and NACE codes are 77341 and has the NACE code: Renting and leasing of passenger water transport equipment.

Our database regarding this specific firm's personnel shows the existence of two directors: Michele F. and Marco P. who joined the team on Thu, 12th Jan 2023 and Wed, 12th Jan 2022. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

The companies that control this firm are: Ariol Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB and was registered as a PSC under the registration number 14573972.

Financial data based on annual report

Company staff

Michele F.

Role: Director

Appointed: 12 January 2023

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 12 January 2022

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 2 March 2024

Marco P.

Role: Director

Appointed: 12 January 2022

Latest update: 2 March 2024

People with significant control

Ariol Ltd
Address: 2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14573972
Notified on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Independent Maritime Advisors Ltd
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09656610
Notified on 12 January 2022
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-12
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77341 : Renting and leasing of passenger water transport equipment
2
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