Mivel's & Co. Ltd

General information

Name:

Mivel's & Co. Limited

Office Address:

124 Finchley Road NW3 5JS London

Number: 09193880

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09193880 is a registration number of Mivel's & Co. Ltd. The firm was registered as a Private Limited Company on 29th August 2014. The firm has been operating in this business for the last ten years. This business could be contacted at 124 Finchley Road in London. The office's postal code assigned to this location is NW3 5JS. Although lately it's been known as Mivel's & Co. Ltd, it was not always so. The firm was known under the name Mivel's until 27th April 2017, at which point the name got changed to Mivel's Financial Group. The last switch took place on 20th April 2022. This enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The business most recent financial reports describe the period up to 2019-08-31 and the most recent confirmation statement was submitted on 2022-11-09.

Currently, the directors listed by the following limited company are as follow: Michael S. chosen to lead the company in 2020 in July and Michal S. chosen to lead the company on 1st October 2018.

  • Previous company's names
  • Mivel's & Co. Ltd 2022-04-20
  • Mivel's Financial Group Ltd. 2017-04-27
  • Mivel's Co. Ltd. 2014-08-29

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 July 2020

Latest update: 22 January 2024

Michal S.

Role: Director

Appointed: 01 October 2018

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Michael S. has 3/4 to full of voting rights. Petr S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael S.
Notified on 1 July 2021
Nature of control:
3/4 to full of voting rights
Petr S.
Notified on 30 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michal S.
Notified on 19 January 2019
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
Michael S.
Notified on 19 January 2019
Ceased on 19 January 2019
Nature of control:
over 3/4 of shares
Michael S.
Notified on 16 January 2019
Ceased on 19 January 2019
Nature of control:
over 3/4 of shares
Gabbie Consulting & Co Ltd.
Address: 7 Whitechapel Road, Office 406, London, E1 1DU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 09887313
Notified on 30 December 2016
Ceased on 16 January 2019
Nature of control:
over 3/4 of shares
Ondrej S.
Notified on 30 June 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 12 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 124 Finchley Road London NW3 5JS to 76-77 Watling Street London EC4M 9BJ on December 11, 2023 (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
  • 70221 : Financial management
  • 82911 : Activities of collection agencies
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