Mirenbrook Limited

General information

Name:

Mirenbrook Ltd

Office Address:

29 Welbeck Street London W1G 8DA Harley Street

Number: 04232857

Incorporation date: 2001-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mirenbrook Limited company has been operating in this business field for 23 years, having launched in 2001. Started with registration number 04232857, Mirenbrook is a Private Limited Company with office in 29 Welbeck Street, Harley Street W1G 8DA. This business's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Mirenbrook Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-06-12.

Maria B. and Giuseppe C. are the enterprise's directors and have been managing the firm since 2002.

Executives who have control over the firm are as follows: Giuseppe C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria B..

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 12 December 2002

Latest update: 2 February 2024

Maria B.

Role: Secretary

Appointed: 12 December 2002

Latest update: 2 February 2024

Giuseppe C.

Role: Director

Appointed: 18 June 2001

Latest update: 2 February 2024

People with significant control

Giuseppe C.
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria B.
Notified on 12 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
22
Company Age

Similar companies nearby

Closest companies