MIROGLIO (U.K.) LIMITED

Overview

Company Name	MIROGLIO (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01218862
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIROGLIO (U.K.) LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MIROGLIO (U.K.) LIMITED located?

Registered Office Address	1 High Street RG19 3JG Thatcham Berks
Undeliverable Registered Office Address	No

What are the latest accounts for MIROGLIO (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MIROGLIO (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for MIROGLIO (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Accounts for a small company made up to Dec 31, 2025	15 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Appointment of Msp Corporate Services Limited as a secretary on Mar 01, 2025	2 pages	AP04

Dec 18, 2025	Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Mar 01, 2025	1 pages	TM02

Nov 20, 2025	Termination of appointment of Oriana Bollano as a director on Nov 19, 2025	1 pages	TM01

Aug 26, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Feb 03, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Feb 16, 2024	Confirmation statement made on Dec 15, 2023 with no updates	2 pages	CS01

Apr 25, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jan 04, 2023	Secretary's details changed for Dermot Robert Strangwayes-Booth on Dec 15, 2022	3 pages	CH03

Jan 03, 2023	Confirmation statement made on Dec 15, 2022 with no updates	2 pages	CS01

May 23, 2022	Termination of appointment of Ck Corporate Services Limited as a secretary on May 16, 2022	2 pages	TM02

May 20, 2022	Appointment of Dermot Robert Strangwayes-Booth as a secretary on May 16, 2022	3 pages	AP03

Apr 20, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 13, 2022	Register inspection address has been changed from 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU	1 pages	AD02

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Change of details for Miroglio Fashion Srl as a person with significant control on Dec 01, 2019	2 pages	PSC05

May 07, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Mar 18, 2019	Appointment of Mr Stefano Simonini as a director on Mar 14, 2019	2 pages	AP01

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MIROGLIO (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MSP CORPORATE SERVICES LIMITED

Mar 01, 2025

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

SIMONINI, Stefano

Mar 14, 2019

Director

RG19 3JG Thatcham

1 High Street

Berks

England

Italy

Italian

1976-6

256480070001

BOTTA, Virginio

Dec 15, 1993

Secretary

Via Parpera 9

FOREIGN Bra

Cuneo

Italy

Italian

29931600001

DI MARIA, Antonio

Jul 31, 1996

May 16, 1997

Secretary

Corso Re Umberto 37

10122 Torino

Italy

British

49017640001

FAGIUOLI, Luca

May 16, 1997

Jul 14, 2000

Secretary

8 Avenue Du Pavillon

78230 Le Pecq

France

Italian

77171020001

FERRERO, Daniele

Jul 14, 2000

Feb 02, 2001

Secretary

Flat 13

30 Coptic Street

WC1 A1NS London

British

73646040001

MARTONE, Carmine

Feb 13, 2007

Aug 28, 2007

Secretary

9 Grove Court

Oakfield Road

SE20 8RG London

Italian

119126520001

MISTRETTA, Gaetano

Dec 31, 1993

Jul 31, 1996

Secretary

19 Huxley Road

DA16 2EN Welling

Kent

British

37813620001

PRANDI, Davide

Feb 02, 2001

Feb 13, 2007

Secretary

31 Leighton Gardens

NW10 3PX London

Italian

74236890002

SALVANO, Giancarlo

Jul 13, 1993

Dec 31, 1993

Secretary

Luc S Cassiahu 6/29

12051 Alba

Cuneo

Italy

Italian

37813790002

STRANGWAYES-BOOTH, Dermot Robert

May 16, 2022

Mar 01, 2025

Secretary

Peakcock Lane

Old Beetley

NR20 4DG Dereham

Peacock House

Norfolk

296034920001

CK CORPORATE SERVICES LIMITED

Aug 28, 2007

May 16, 2022

Secretary

Heather Way

GU24 8RA Chobham

Surrey

United Kingdom

76372400002

BOLLANO, Oriana

Jan 15, 2013

Nov 19, 2025

Director

12051

Alba

Via Santa Barbara 11

Italy

Italian

1969-5

175069760001

BOTTA, Virginio

Jul 13, 1993

Director

Via Parpera 9

FOREIGN Bra

Cuneo

Italy

Italian

1951-5

29931600001

MARELLO, Walter

Jan 30, 2012

Jan 16, 2013

Director

Rue De La Belle Etoile

Zac Paris Nord 11

95948 Roissy Cdg Cedex

139

France

Italian

1962-10

166582020001

MIROGLIO, Edoardo

Jun 01, 1995

Feb 13, 2007

Director

Frazione Como N 26

Alba Cuneo 12051

Italia

Italian

1958-8

43621310001

MIROGLIO, Giuseppe

Apr 01, 1995

Feb 13, 2007

Director

Via Crispi 39

Alba Cuneo 12051

Italia

Italian

1972-4

43621530001

PRANDI, Davide

Feb 13, 2007

Dec 03, 2007

Director

31 Leighton Gardens

NW10 3PX London

Italian

1970-4

74236890002

RONCHI, Roberto

Jan 01, 1994

Feb 13, 2007

Director

Via Fraccesco Crispi N34

Alba

Cuneo

Italy

Italian

1937-8

39718350001

SALVANO, Giancarlo

Jul 13, 1993

Apr 01, 1995

Director

Luc S Cassiahu 6/29

12051 Alba

Cuneo

Italy

Italian

1944-9

37813790002

SAROTTO, Mauro

Dec 03, 2007

Jan 31, 2012

Director

12042 - Bra (Cuneo)

Via Ballerini 16

Italy

Italian

1976-10

126631060002

TARICCO, Giovanni

Dec 31, 1993

Director

Via Castellero Noiz

FOREIGN Corneliano Dalba

Cuneo 12040

Italy

Italian

1946-7

29931610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIROGLIO (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miroglio Fashion Srl

Apr 06, 2016

12051 Alba Cn

Via Santa Barbara 11

Italy

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	273688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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