MIBELLE LTD

Key Data

Status

Active

Company No.

05612912

Incorporation date

04/11/2005

Size

Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2005)

29/10/2025

Change of details for María Concepción Yoldi García as a person with significant control on 2025-04-30

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26/09/2025

Termination of appointment of Stefan Michael Caballo as a director on 2025-09-18

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/08/2025

Withdrawal of a person with significant control statement on 2025-08-05

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05/08/2025

Notification of María Concepción Yoldi García as a person with significant control on 2025-04-30

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08/05/2025

Confirmation statement made on 2025-04-25 with no updates

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31/03/2025

Appointment of Amy Claire Floyd as a director on 2024-09-26

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26/03/2025

Termination of appointment of Massimiliano Costantini as a director on 2025-01-31

View PDF (1 pages)

30/01/2025

Satisfaction of charge 4 in full

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30/01/2025

Satisfaction of charge 6 in full

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20/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/11/2024

Termination of appointment of Phillip Eden as a director on 2024-05-14

View PDF (1 pages)

09/10/2024

Cessation of Mibelle Ag as a person with significant control on 2024-10-07

View PDF (1 pages)

09/10/2024

Notification of a person with significant control statement

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13/09/2024

Termination of appointment of Esther Roman Garcia as a director on 2024-09-13

View PDF (1 pages)

12/08/2024

Appointment of Mr Heiko Elbert as a secretary on 2024-06-13

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08/05/2024

Confirmation statement made on 2024-04-25 with no updates

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23/04/2024

Appointment of Esther Roman Garcia as a director on 2024-04-16

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22/04/2024

Appointment of Martin Ian Grew as a director on 2024-04-16

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06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

05/07/2011

Registered office address changed from , Units 3-5 City Link Business Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP, United Kingdom on 2011-07-05

View PDF (1 pages)

10/05/2011

Registered office address changed from , City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP, United Kingdom on 2011-05-10

View PDF (1 pages)

04/01/2011

Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW on 2011-01-04

View PDF (1 pages)

25/03/2010

Registered office address changed from , 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom on 2010-03-25

View PDF (2 pages)

16/09/2008

Registered office changed on 16/09/2008 from, unit 5 city link business park, phoenix way, bradford, BD4 8JP

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from:\hart shaw chartered accountants, europa link, sheffield business park, south yorkshire S9 1XU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eden, Phillip	Director	09/06/2022 - 14/05/2024	4
Mcnulty, Paul Howard	Director	23/11/2005 - 18/08/2006	39
Kearns, David Thomas	Director	22/07/2009 - 05/03/2010	22
EPS SECRETARIES LIMITED	Corporate Secretary	05/03/2010 - 01/01/2011	15
Pedrocchi, Luigi, Dr	Director	05/03/2010 - 31/12/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIBELLE LTD

MIBELLE LTD is an(a) Active company incorporated on 04/11/2005 with the registered office located at Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIBELLE LTD?

MIBELLE LTD is currently Active. It was registered on 04/11/2005 .

Where is MIBELLE LTD located?

MIBELLE LTD is registered at Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP.

What does MIBELLE LTD do?

MIBELLE LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for MIBELLE LTD?

The latest filing was on 29/10/2025: Change of details for María Concepción Yoldi García as a person with significant control on 2025-04-30.