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MICKLEWELL B LIMITED

MICKLEWELL B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICKLEWELL B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICKLEWELL B LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MICKLEWELL B LIMITED located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICKLEWELL B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MICKLEWELL B LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for MICKLEWELL B LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		3 pagesCS01

    Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ

    		1 pagesAD04

    Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ

    		1 pagesAD04

    Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ

    		1 pagesAD04

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registered office address changed from 2 London Wall Place London EC2Y 5AU England to 9 Bonhill Street London EC2A 4DJ on Apr 26, 2022

    		1 pagesAD01

    Termination of appointment of Mscoserv Ltd as a secretary on Apr 26, 2022

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Register(s) moved to registered inspection location 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD03

    Register(s) moved to registered inspection location 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD03

    Register inspection address has been changed to 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD02

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Appointment of Mscoserv Ltd as a secretary on Feb 08, 2021

    		2 pagesAP04

    Registered office address changed from Cosmur House 27 Emperors Gate London SW7 4HS England to 2 London Wall Place London EC2Y 5AU on Feb 17, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 08, 2020

    • Capital: GBP 10
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MICKLEWELL B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATHURIA, Inder Bir Singh
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		EnglandBritishDirector265385250001
    SYMES, Thomas Benedict
    Lawn Road
    NW3 2XB London
    79
    England
    		Director
    Lawn Road
    NW3 2XB London
    79
    England
    		EnglandBritishDirector3032460002
    MSCOSERV LTD
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    		Secretary
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    Identification TypeUK Limited Company
    Registration Number12904912
    		279802820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICKLEWELL B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Inder Bir Singh Kathuria
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Dec 17, 2019
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0