OpenCompanies

Mivel's & Co Ltd

Company number
09193880
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Aug 2014
Nature of business
Activities of other holding companies n.e.c.
Financial management
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

7 North Ride
Welwyn
AL6 9SA

Previous names

  • Mivel's Co Ltd (until 27 Apr 2017)
  • Mivel's Financial Group Ltd (until 20 Apr 2022)

Officers

NameRoleAppointedResigned
SOUCEK, Michal Director 1 Oct 2018
SOUCEK, Michael, Mr. Director 1 Jul 2020 10 Mar 2026
TABORSKA, Adela Director 5 Jun 2019 30 Sep 2020
SOUCEK, Michael Secretary 15 Mar 2019 1 Jul 2020
BROWN, Marcus George, Mr. Director 30 Dec 2016 1 Oct 2018
SPODNIAK, Ondrej Director 17 Sep 2015 30 Dec 2016
MANICAVASAGAR, Mylvaganam, Mr. Director 29 Aug 2014 17 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr. Petr Svejnoha Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Apr 2022 26 Jan 2026
Mr. Michael Soucek Voting Rights 75 To 100 Percent 1 Jul 2021 30 Apr 2022
Mr. Michal Soucek Ownership Of Shares 75 To 100 Percent 19 Jan 2019 1 Jul 2021
Mr. Michael Soucek Ownership Of Shares 75 To 100 Percent 19 Jan 2019 19 Jan 2019
Mr Michael Soucek Ownership Of Shares 75 To 100 Percent 16 Jan 2019 19 Jan 2019
Gabbie Consulting & Co Ltd. Ownership Of Shares 75 To 100 Percent 30 Dec 2016 16 Jan 2019
Mr. Ondrej Spodniak Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2019 £1,018,604 - 2
31 Aug 2018 £1,006,195 - -
31 Aug 2017 Dormant £1,000,000 £1,000,000 -
31 Aug 2016 Dormant £1,000,000 £1,000,000 -
31 Aug 2015 Dormant £1,000,000 £1,000,000 -

Connections

Controls

Companies at the same address

Data