Mirenbridge Management Limited

Company Name	Mirenbridge Management Limited
Company Status	Active
Company Number	02142278
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(8 years, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Willersley 12 Lawrence Court Mill Hill London NW7 3QP

Director Name	Mrs Sara Deborah Goodman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Richard Ian Millett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Eva Janet Millett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1987(1 day after company formation)
Appointment Duration	26 years, 10 months (resigned 12 May 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Chestnut Wills Grove Mill Hill Village London NW7 1QL

Director Name	Mr Alan Cyril Millett
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 4 months after company formation)
Appointment Duration	25 years (resigned 12 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hill View 2-4 Primrose Hill Road London NW3 3AX

Secretary Name	Mr Alan Cyril Millett
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 4 months after company formation)
Appointment Duration	25 years (resigned 12 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hill View 2-4 Primrose Hill Road London NW3 3AX

Contact

Website	sudburys-gloves.co.uk

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

28 at £1	Alan Cyril Millett 28.00% Ordinary
24 at £1	Paul Morris Millett 24.00% Ordinary
24 at £1	Richard Ian Millett 24.00% Ordinary
24 at £1	Sara Deborah Goodman 24.00% Ordinary

Financials

Year	2014
Net Worth	£2,490,916
Cash	£182,278
Current Liabilities	£491,600

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

6 July 2006	Delivered on: 12 July 2006 Satisfied on: 27 July 2007 Persons entitled: Devon & Cornwall Securities Limited Classification: Legal charge Secured details: Â£54,000.00 and all other monies due or to become due. Particulars: 19A silver street bideford devon t/n DN519494 together with all fixtures and fittings and a floating charge on all of the undertaking and assets. Fully Satisfied
5 December 1996	Delivered on: 16 December 1996 Satisfied on: 8 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or the original denim knitting company limited. Particulars: 20 york street london borough of city of westminster title no. LN178125. Fully Satisfied
21 December 1987	Delivered on: 29 December 1987 Satisfied on: 2 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 york street london borough of westminster T.N. ln 178125. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 2005	Delivered on: 29 November 2005 Persons entitled: Barclays 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: F/H 20 york street,london.t/n LN178125. Outstanding

Filing History

21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 99.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
14 November 2017	Termination of appointment of Alan Cyril Millett as a secretary on 12 November 2016 (1 page)
14 November 2017	Cessation of Alan Cyril Millett as a person with significant control on 12 November 2016 (1 page)
12 September 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 12 September 2017 (1 page)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
7 December 2016	Appointment of Richard Ian Millett as a director on 25 November 2016 (3 pages)
7 December 2016	Termination of appointment of Alan Cyril Millett as a director on 12 November 2016 (2 pages)
7 December 2016	Appointment of Sara Deborah Goodman as a director on 25 November 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Termination of appointment of Eva Millett as a director (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Registered office address changed from 250 Hendon Way Hendon London NW4 3NL on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from 250 Hendon Way Hendon London NW4 3NL on 3 September 2010 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Alan Cyril Millett on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Cyril Millett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Eva Janet Millett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul Morris Millett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Eva Janet Millett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul Morris Millett on 2 November 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 November 2006	Return made up to 31/10/06; full list of members (8 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 November 2003	Return made up to 31/10/03; full list of members (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: plym house 3 longbridge road marsh mills plymouth devon PL6 8LT (1 page)
22 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
7 November 2001	Return made up to 31/10/01; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 January 2001	Return made up to 31/10/00; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Return made up to 31/10/99; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Registered office changed on 03/06/99 from: printing house 66 lower road harrow middlesex HA2 0DH (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 November 1998	Return made up to 31/10/98; no change of members (4 pages)
8 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 February 1998	Full accounts made up to 31 March 1997 (12 pages)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
2 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Return made up to 31/10/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 March 1996 (17 pages)
12 March 1996	Statement of affairs (6 pages)
12 March 1996	Ad 21/12/95--------- Â£ si 98@1 (2 pages)
14 February 1996	Return made up to 31/10/95; no change of members (4 pages)
12 February 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (16 pages)
29 January 1996	Ad 21/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1987	New director appointed (1 page)
24 June 1987	Incorporation (16 pages)

Mirenbridge Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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