Mirenbrook Limited

Company Name	Mirenbrook Limited
Directors	Giuseppe Chietera and Maria Edvige Bavagnoli
Company Status	Active
Company Number	04232857
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Giuseppe Chietera
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2001(6 days after company formation)
Appointment Duration	22 years, 10 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	11 Hyde Park Gardens Mews London W2 2NU

Director Name	Ms Maria Edvige Bavagnoli
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hyde Park Gardens Mews London W2 2NU

Secretary Name	Ms Maria Edvige Bavagnoli
Nationality	Italian
Status	Current
Appointed	12 December 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hyde Park Gardens Mews London W2 2NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Herraton International Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2003)
Correspondence Address	46 Connaught Street London W2 2AA

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Miss Maria Edvige Bavagnoli 50.00% Ordinary
50 at £1	Mr Guiseppe Chietera 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,961,478
Cash	£2,127,100
Current Liabilities	£312,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

17 August 2001	Delivered on: 23 August 2001 Persons entitled: Thurloe Lodge Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 17TH april 2000. Particulars: Â£23,500, an interest bearing account in the name of the tenant, the amount from time to time standing to the credit of the deposit account, and all interest credited to the deposit account from time to time. Outstanding

17 August 2001

Delivered on: 23 August 2001
Persons entitled: Thurloe Lodge Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 17TH april 2000.
Particulars: Â£23,500, an interest bearing account in the name of the tenant, the amount from time to time standing to the credit of the deposit account, and all interest credited to the deposit account from time to time.
Outstanding

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Guiseppe Chietera on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Guiseppe Chietera on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Maria Edvige Bavagnoli on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Maria Edvige Bavagnoli on 1 June 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 12/06/08; full list of members (4 pages)
3 July 2007	Return made up to 12/06/07; no change of members (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 June 2006	Return made up to 12/06/06; full list of members (7 pages)
28 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 September 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 June 2003	Return made up to 12/06/03; full list of members (7 pages)
9 June 2003	Secretary resigned (1 page)
24 April 2003	Ad 16/04/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Nc inc already adjusted 09/04/03 (1 page)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 January 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 46 connaught street london W2 2AA (1 page)
23 December 2002	Ad 12/06/01--------- Â£ si 1@1 (2 pages)
27 July 2002	Return made up to 12/06/02; full list of members (6 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 31 corsham street london N1 6DR (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (18 pages)