# Mirenbrook Limited

## Details

- **Company number:** [04232857](https://find-and-update.company-information.service.gov.uk/company/04232857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2001
- **Registered office:** 29 WELBECK STREET, LONDON, W1G 8DA
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## 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 |






## Companies at the same address

- [Macdonalds (Catering Equipment) Limited](/company/01052813) (01052813)
- [Privatetrans Limited](/company/02306123) (02306123)