Mirenbrook Limited
- Company number
- 04232857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2001
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 12 Jun 2001 | 18 Jun 2001 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 12 Jun 2001 | 18 Jun 2001 |
| HERRATON INTERNATIONAL LIMITED | Corporate-Secretary | 18 Jun 2001 | 27 May 2003 |
| BAVAGNOLI, Maria Edvige | Secretary | 12 Dec 2002 | 4 Apr 2024 |
| BAVAGNOLI, Maria Edvige | Director | 12 Dec 2002 | 4 Apr 2024 |
| CHIETERA, Giuseppe | Director | 18 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maria Edvige Bavagnoli | Right To Appoint And Remove Directors | 12 Jun 2017 | 4 Apr 2024 |
| Mr Giuseppe Chietera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,542,574 | 2 |
| 31 Dec 2023 | £2,999,963 | 2 |
| 31 Dec 2022 | £3,021,231 | 2 |
| 31 Dec 2021 | £3,066,545 | 2 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Companies at the same address
- Macdonalds (Catering Equipment) Limited (01052813)
- Privatetrans Limited (02306123)