| Company Name | Mriah Limited |
|---|---|
| Directors | Ali Hassan and Matthew Robert Ison |
| Company Status | Active |
| Company Number | 06614398 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ali Hassan |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
| Director Name | Mr Matthew Robert Ison |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
Contact
| Website | www.soyoushoes.co.uk |
|---|
Location
| Registered Address | 1 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £404,102 |
| Cash | £298,198 |
| Current Liabilities | £208,237 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 April 2019 | Delivered on: 25 April 2019 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
|---|---|
| 3 April 2019 | Delivered on: 9 April 2019 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: 112 riverway, loughton, essex, IG10 3LL as comprised within the land registry title number EX985429. Outstanding |
| 18 December 2018 | Delivered on: 19 December 2018 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: 65 whalebone grove, romford RM6 6BL. Outstanding |
| 7 July 2015 | Delivered on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 15 May 2015 | Delivered on: 18 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 19 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (13 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 16 October 2019 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Pei Pindar Road Hoddesdon EN11 0BZ on 16 October 2019 (1 page) |
| 25 April 2019 | Registration of charge 066143980005, created on 24 April 2019 (10 pages) |
| 9 April 2019 | Registration of charge 066143980004, created on 3 April 2019 (25 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (12 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 December 2018 | Registration of charge 066143980003, created on 18 December 2018 (23 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 July 2015 | Registration of charge 066143980002, created on 7 July 2015 (13 pages) |
| 8 July 2015 | Registration of charge 066143980002, created on 7 July 2015 (13 pages) |
| 8 July 2015 | Registration of charge 066143980002, created on 7 July 2015 (13 pages) |
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 18 May 2015 | Registration of charge 066143980001, created on 15 May 2015 (23 pages) |
| 18 May 2015 | Registration of charge 066143980001, created on 15 May 2015 (23 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 July 2014 | Director's details changed for Mr Matthew Robert Ison on 1 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Mr Ali Hassan on 1 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Mr Ali Hassan on 1 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Matthew Robert Ison on 1 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Mr Matthew Robert Ison on 1 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Ali Hassan on 1 July 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 September 2010 | Registered office address changed from Unit C3 Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Ali Hassan on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Matthew Robert Ison on 1 January 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Unit C3 Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Ali Hassan on 1 January 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Unit C3 Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 2 September 2010 (1 page) |
| 2 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Matthew Robert Ison on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Matthew Robert Ison on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Ali Hassan on 1 January 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 93, higham station avenue london E4 9AY (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 93, higham station avenue london E4 9AY (1 page) |
| 19 June 2008 | Ad 17/06/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 19 June 2008 | Ad 17/06/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 9 June 2008 | Incorporation (18 pages) |
| 9 June 2008 | Incorporation (18 pages) |