| Company Name | MIKU Agencies (London) Limited |
|---|---|
| Directors | Mina Vijaysinh Babla and Sanjeev Babla |
| Company Status | Active |
| Company Number | 01286482 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1976(47 years, 6 months ago) |
| Previous Name | Matrading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Mina Vijaysinh Babla |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Secretary Name | Mrs Mina Vijaysinh Babla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Mr Sanjeev Babla |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2024(47 years, 2 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Mr Vijaysinh Karsandas Babla |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 28 November 2023) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
Location
| Registered Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mina Vijaysinh Babla 50.00% Ordinary |
|---|---|
| 1.3k at £1 | Vijaysinh Karsandas Babla 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,124 |
| Cash | £31,417 |
| Current Liabilities | £34,487 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 17 November 1986 | Delivered on: 19 November 1986 Satisfied on: 2 June 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, the new business centre, 86 goodhall street. London. Fully Satisfied |
|---|---|
| 17 August 1984 | Delivered on: 22 August 1984 Satisfied on: 12 June 1993 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: £6,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due and to become due so that the charge leveby created shall be a fixed charge. Fully Satisfied |
Filing History
| 10 January 2024 | Termination of appointment of Vijaysinh Karsandas Babla as a director on 28 November 2023 (1 page) |
|---|---|
| 10 January 2024 | Appointment of Mr Sanjeev Babla as a director on 4 January 2024 (2 pages) |
| 10 January 2024 | Cessation of Vijaysinh Karsandas Babla as a person with significant control on 28 November 2023 (1 page) |
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 21 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2012 | Director's details changed for Vijaysinh Karsandas Babla on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Vijaysinh Karsandas Babla on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Secretary's details changed for Mina Vijaysinh Babla on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Secretary's details changed for Mina Vijaysinh Babla on 19 March 2012 (1 page) |
| 19 March 2012 | Director's details changed for Mina Vijaysinh Babla on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mina Vijaysinh Babla on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 19 March 2012 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 May 2011 | Annual return made up to 15 March 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 15 March 2011 (2 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 15/03/09; no change of members (4 pages) |
| 27 March 2009 | Return made up to 15/03/09; no change of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
| 3 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 31 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 21 January 2007 | Registered office changed on 21/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 15 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 2 June 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 6 May 1994 | Return made up to 25/04/94; no change of members (4 pages) |
| 7 July 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 12 June 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1986 | Particulars of mortgage/charge (3 pages) |
| 7 February 1977 | Company name changed\certificate issued on 07/02/77 (2 pages) |
| 7 February 1977 | Company name changed\certificate issued on 07/02/77 (2 pages) |
| 15 November 1976 | Incorporation (15 pages) |
| 15 November 1976 | Incorporation (15 pages) |