MIRENBROOK LIMITED

Key Data

Status

Active

Company No.

04232857

Incorporation date

12/06/2001

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

12/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

06/08/2024

Cessation of Maria Edvige Bavagnoli as a person with significant control on 2024-04-04

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/05/2024

Termination of appointment of Maria Edvige Bavagnoli as a director on 2024-04-04

View PDF (1 pages)

22/05/2024

Termination of appointment of Maria Edvige Bavagnoli as a secretary on 2024-04-04

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

14/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.70 % *

* during past year

Cash in Bank

£2,999,963.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.93M
-
0.00
3.07M
-

2022
2
2.99M
-
0.00
3.02M
-

2023
2
3.00M
-
0.00
3.00M
-

2023
2
3.00M
-
0.00
3.00M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.00M £0.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00M £-0.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	12/06/2001 - 18/06/2001	6842
Bavagnoli, Maria Edvige	Director	12/12/2002 - 04/04/2024	1
L & A SECRETARIAL LIMITED	Nominee Secretary	12/06/2001 - 18/06/2001	6844
Chietera, Giuseppe	Director	18/06/2001 - Present	-
HERRATON INTERNATIONAL LIMITED	Corporate Secretary	18/06/2001 - 27/05/2003	2

Persons with Significant Control

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

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05/01/1962

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Description

About MIRENBROOK LIMITED

MIRENBROOK LIMITED is an(a) Active company incorporated on 12/06/2001 with the registered office located at 29 Welbeck Street, London, W1G 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MIRENBROOK LIMITED?

MIRENBROOK LIMITED is currently Active. It was registered on 12/06/2001 .

Where is MIRENBROOK LIMITED located?

MIRENBROOK LIMITED is registered at 29 Welbeck Street, London, W1G 8DA.

What does MIRENBROOK LIMITED do?

MIRENBROOK LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does MIRENBROOK LIMITED have?

MIRENBROOK LIMITED had 2 employees in 2023.

What is the latest filing for MIRENBROOK LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2024-12-31.