Menna Overview
Here’s a quick overview of MIRENBROOK LIMITED 👀 — a UK based business that started in 2001.
MIRENBROOK LIMITED
- Company statusactive
- Company No04232857
- Age25 years 1 month Incorporated 12 June 2001
- Officers1
Address
29 Welbeck Street, London, W1G 8DA
MIRENBROOK LIMITED is an active company incorporated on 12 June 2001. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Jun 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIETERA, Giuseppe | director | Oct 1958 | 18 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Maria Edvige Bavagnoli | Nov 1954 | 12 Jun 2017 |
| Mr Giuseppe Chietera | Oct 1958 | 12 Jun 2017 |
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Here’s a quick overview of MIRENBROOK LIMITED 👀 — a UK based business that started in 2001.