Mirenbrook Limited, Harley Street
Mirenbrook Limited is a private limited company. Located at 29 Welbeck Street, London, the aforementioned 22 years old enterprise was incorporated on 2001-06-12 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).2 directors can be found in this enterprise: Maria B. (appointed on 12 December 2002), Giuseppe C. (appointed on 18 June 2001). As for the secretaries (1 in total), we can name: Maria B. (appointed on 12 December 2002).
| About | |
|---|---|
| Name: Mirenbrook Limited | |
| Number: 04232857 | |
| Incorporation date: 2001-06-12 | |
| End of financial year: 31 December |
| Address: |
29 Welbeck Street London Harley Street W1G 8DA |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Giuseppe C.
12 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria B.
12 June 2017
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,947,123 | 3,076,128 | 3,070,639 |
| Total Assets Less Current Liabilities | 2,811,265 | 2,929,267 | 2,990,113 |
The deadline for Mirenbrook Limited confirmation statement filing is 2024-06-26. The most current one was sent on 2023-06-12. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Giuseppe C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023 | accounts |
Free Download
(10 pages)
|
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