# Misirli UK Limited

## Details

- **Company number:** [02941920](https://find-and-update.company-information.service.gov.uk/company/02941920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1994
- **Registered office:** UNIT 5 22 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS
- **Nature of business:** [14141](/sic/14141) Manufacture of men's underwear, [14142](/sic/14142) Manufacture of women's underwear, [14190](/sic/14190) Manufacture of other wearing apparel and accessories n.e.c., [14310](/sic/14310) Manufacture of knitted and crocheted hosiery
- **Corporate group:** [Misirli Corporate Trustees Limited](/group/95968) (10 companies)


## 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 2013 | - | - | £301,724 | - |



## Owned by

Misirli UK Limited → [Misirli Corporate Trustees Limited](/company/16017285)



## Controls

- [C&M Licensing Ltd](/company/NI058491) (NI058491)




## Companies at the same address

- [Misirli Corporate Trustees Limited](/company/16017285) (16017285)