MIMEA UK LIMITED
Overview
| Company Name | MIMEA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIMEA UK LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIMEA UK LIMITED located?
| Registered Office Address | 30 Meadway N14 6NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIMEA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIMEA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for MIMEA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Dec 31, 2022 | 3 pages | AAMD | ||
Amended accounts made up to Dec 31, 2023 | 10 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Registered office address changed from C/O Mojabi & Co 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 30 Meadway London N14 6NL on Jun 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Sylvie Baldy as a director on Mar 03, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Registration of charge 037157740004, created on Mar 21, 2016 | 9 pages | MR01 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Who are the officers of MIMEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFS | Secretary | Brunswick Road Ealing W5 1AG London 42 United Kingdom |
| 110921110002 | ||||||||||
| GHIRARDELLO, Manuel | Director | c/o Mojabi & Co Crescent Road EN4 8SB New Barnet 205 Herts United Kingdom | France | French | Director | 172721590001 | ||||||||
| GHIRARDELLO, Stephane | Director | 18 The Red Square Carysfort Road N16 9AD London | United Kingdom | French | Export Manager | 62577500002 | ||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALDY, Sylvie | Director | c/o Mojabi & Co Crescent Road EN4 8SB New Barnet 205 Herts Uk | France | French | Director | 172721690001 | ||||||||
| GHIRARDELLO, Bernard Sylvere | Director | Les Cures 26300 Chateauneuf-Sur-Isere France | French | Chairman | 62577480001 | |||||||||
| SACCOCCIO, Catherine | Director | 706 Avenue De La Republique 7500 Guilherand-Grange France | France | French | Finance Director | 62577490001 |
Who are the persons with significant control of MIMEA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groupe Mimea | Jan 01, 2017 | Rue Blaise Pascal 07500 Guilherand - Granges 500 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0