MIMI'S TEAHOUSE LTD

Overview

Company Name	MIMI'S TEAHOUSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC375619
Jurisdiction	Scotland
Date of Creation	Mar 25, 2010

Summary

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

What is the purpose of MIMI'S TEAHOUSE LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MIMI'S TEAHOUSE LTD located?

Registered Office Address	Floor 3 1-4 Atholl Crescent EH3 8HA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIMI'S TEAHOUSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MIMI'S TEAHOUSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for MIMI'S TEAHOUSE LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 29, 2023	Change of details for Mrs Michelle Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 29, 2023	Change of details for Mr Michael John Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Change of details for Mrs Michelle Phillips as a person with significant control on Mar 25, 2022	2 pages	PSC04

Mar 29, 2023	Change of details for Mr Michael John Phillips as a person with significant control on Mar 25, 2022	2 pages	PSC04

Mar 28, 2023	Change of details for Mr Michael John Phillips as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 28, 2023	Change of details for Mrs Michelle Phillips as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 28, 2023	Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on Mar 28, 2023	1 pages	AD01

Mar 24, 2023	Change of details for Mr Michael John Phillips as a person with significant control on Mar 25, 2022	2 pages	PSC04

Mar 23, 2023	Change of details for Mrs Michelle Phillips as a person with significant control on Mar 25, 2022	2 pages	PSC04

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Change of details for Mr Michael John Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 28, 2022	Change of details for Mrs Michelle Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 25, 2022	Director's details changed for Mrs Michelle Phillips on Mar 25, 2022	2 pages	CH01

Mar 25, 2022	Director's details changed for Mr Michael John Phillips on Mar 25, 2022	2 pages	CH01

Mar 08, 2022	Registered office address changed from Floor 3, 1-4 Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Mar 08, 2022	1 pages	AD01

Mar 03, 2022	Registered office address changed from C/O Mimi's Teahouse Ltd 63 Shore Edinburgh EH6 6RA to Floor 3, 1-4 Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Mar 03, 2022	1 pages	AD01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with updates	4 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

View All Filings

Who are the officers of MIMI'S TEAHOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Michael John 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Apr 01, 2014		Director	1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom		Scotland	British	1954-9		189852430003
PHILLIPS, Michelle 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Mar 25, 2010		Director	1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom		Scotland	British	1964-3		150044960007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMI'S TEAHOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Phillips Sandport Way EH6 6EA Edinburgh 8/3 Sandport Way Scotland	Apr 06, 2016	Sandport Way EH6 6EA Edinburgh 8/3 Sandport Way Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Michelle Phillips 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Apr 06, 2016	1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Phillips 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	Apr 06, 2016	1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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