MIMEA MAUZO LIMITED

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

    Company NameMIMEA MAUZO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13276447
    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 MIMEA MAUZO LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIMEA MAUZO LIMITED located?

    Registered Office Address
    24/25 Maxwell Road
    PE2 7JD Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMEA MAUZO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIMEA MAUZO LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueNo

    What are the latest filings for MIMEA MAUZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Leys Hoxne Eye Suffolk IP21 5BP United Kingdom to 24/25 Maxwell Road Peterborough PE2 7JD on Feb 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mrs Joanna Claire Dobson as a director on May 24, 2022

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 95
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 80
    SH01

    Who are the officers of MIMEA MAUZO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Anthony Henley
    Maxwell Road
    PE2 7JD Peterborough
    24/25
    England
    Director
    Maxwell Road
    PE2 7JD Peterborough
    24/25
    England
    United KingdomBritishCompany Director75082440001
    DOBSON, Joanna Claire
    Maxwell Road
    PE2 7JD Peterborough
    24/25
    England
    Director
    Maxwell Road
    PE2 7JD Peterborough
    24/25
    England
    EnglandBritishChartered Accountant265694650001

    Who are the persons with significant control of MIMEA MAUZO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoxne
    IP21 5BP Eye
    The Leys
    Suffolk
    United Kingdom
    Mar 18, 2021
    Hoxne
    IP21 5BP Eye
    The Leys
    Suffolk
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09708816
    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.

    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