Misirli UK Limited
- Company number
- 02941920
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 1994
- Nature of business
- Manufacture of men's underwear
Manufacture of women's underwear
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of knitted and crocheted hosiery - Corporate group
- Cooneen By Design Limited (10 companies)
Registered office
Previous names
- Tradewinds Textiles Limited (until 25 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jun 1994 | 23 Jun 1994 |
| CARTELLA, Martino | Secretary | 4 Oct 1994 | 23 Jun 1995 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1994 | 26 Jun 1996 |
| GALLOWAY, William Andrew Murray | Director | 23 Jul 1994 | 31 Jul 1998 |
| POLATYAR, Mehmet Niyazi | Director | 23 Jul 1994 | 22 Dec 2000 |
| GALLOWAY, Elizabeth | Director | 23 Jul 1994 | 20 Feb 2003 |
| GALLOWAY, Elizabeth | Secretary | 1 Oct 1996 | 13 Aug 2003 |
| ERTURGUT, Nesat Kahraman | Director | 23 Jul 1994 | 12 Jul 2007 |
| ERTURGUT, Nuri Naci | Director | 23 Jul 1994 | 12 Jul 2007 |
| ERTURGUT, Ihsan | Secretary | 13 Aug 2003 | 20 Dec 2007 |
| HAMMOND, Ashley Robert | Director | 1 May 2014 | 29 Jul 2016 |
| O'NEILL, Alison | Director | 1 Jan 2017 | 1 Sep 2017 |
| CHURCHER, Leanne Marie | Director | 1 Jan 2016 | |
| BOWN, Gary | Secretary | 20 Dec 2007 | |
| BOWN, Kim | Director | 12 Jul 2007 | |
| BOWN, Gary | Director | 12 Jul 2007 | |
| ERTURGUT, Ihsan | Director | 23 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ihsan Erturgut | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Misirli Corporate Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | £16,805,152 | £3,101,473 | £2,392,700 | 46 |
| 30 Dec 2023 | £16,787,001 | £2,829,595 | £1,653,735 | 49 |
| 30 Dec 2022 | £20,514,950 | £2,492,977 | £1,783,311 | 40 |
| 30 Dec 2021 | £22,060,305 | £2,163,525 | £1,351,715 | 37 |
| 30 Dec 2020 | - | £1,466,086 | £292,556 | 34 |
| 30 Dec 2019 | - | £1,169,978 | £225,280 | 34 |
| 30 Dec 2018 | - | £1,004,853 | £323,580 | 37 |
| 30 Dec 2017 | - | £912,144 | £483,508 | 40 |
| 30 Dec 2016 | - | £894,832 | £342,241 | 40 |
| 30 Dec 2015 | - | - | - | - |
| 30 Dec 2014 | - | - | - | - |
| 30 Dec 2013 | - | - | £301,724 | - |
| 30 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 30 Dec 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
| 30 Nov 1995 | - | - | - | - |
Connections
Owned by
Misirli UK Limited → Misirli Corporate Trustees Limited
Controls
- C&M Licensing Ltd (NI058491)
Companies at the same address
- Misirli Corporate Trustees Limited (16017285)