Mizos Apparel Limited
- Company number
- 12623451
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 May 2020
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Corporate group
- Astra Asset Holdings Limited (10 companies)
Registered office
Previous names
- Hydra Tech Pro Ltd (until 17 Jan 2022)
- Lusso Sportswear Limited (until 3 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROAD, Stephen Michael | Director | 25 Jul 2022 | |
| DONNELLY, Jean-Paul Joseph | Director | 12 Apr 2024 | 25 Jun 2024 |
| DONNELLY, Jean-Paul Joseph | Secretary | 12 Apr 2024 | 25 Jun 2024 |
| ROBINSON, Geoffrey | Director | 26 May 2020 | 16 May 2024 |
| DONNELLY, Jean-Paul Joseph | Secretary | 25 Jul 2022 | 1 Sep 2023 |
| ROBINSON, Doreen | Director | 15 Jul 2022 | 25 Jul 2022 |
| BROAD, Stephen Michael | Director | 31 May 2022 | 15 Jul 2022 |
| DONNELLY, Jean-Paul Joseph | Secretary | 2 Jan 2022 | 15 Jul 2022 |
| ASTRA ASSET HOLDINGS LIMITED | Corporate-Director | 31 May 2022 | 31 May 2022 |
| BROAD, Stephen Michael | Director | 8 Apr 2022 | 31 May 2022 |
| ROBINSON, Doreen | Director | 26 May 2020 | 31 May 2022 |
| HARRINGTON-WRIGHT, David James | Secretary | 2 Feb 2022 | 2 Feb 2022 |
| DONNELLY, Jean-Paul Joseph | Secretary | 14 Jan 2022 | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Robinson | Ownership Of Shares 25 To 50 Percent | 27 May 2024 | |
| Astra Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent | 25 Jul 2022 | |
| Mr Geoffrey Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2020 | 26 May 2024 |
| Astra Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent | 31 May 2022 | 15 Jul 2022 |
| Mr Stephen Michael Broad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Apr 2022 | 31 May 2022 |
| Mrs Doreen Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2020 | 8 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | -£311,884 | £2,066 | 4 |
| 31 May 2023 | -£140,237 | £1,289 | 2 |
| 31 May 2022 | -£99,008 | £650 | 0 |
| 31 May 2021 | -£10,136 | - | 0 |
Connections
Owned by
Mizos Apparel Limited → Astra Asset Holdings Limited
Directors’ other companies
- BROAD, Stephen Michael - Director at Astra Asset Holdings Limited
- BROAD, Stephen Michael - Director at Clarges Mayfair Limited
- BROAD, Stephen Michael - Director at Vallettapay Limited