ML

MIRENBROOK LIMITED

Active

Company number 04232857

· Incorporated 12 June 2001

29 Welbeck Street, London, W1G 8DA

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MIRENBROOK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 June 2001 and remains active on the register. Its registered office is at 29 Welbeck Street, London, W1G 8DA. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

Mr Giuseppe Chietera is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHIETERA, Giuseppe (appointed 18 June 2001). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 12 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 70 filings for this company, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

CG
CHIETERA, Giuseppe
Director
18 June 2001
BM
BAVAGNOLI, Maria Edvige
Director · Resigned
12 December 2002
HI
HERRATON INTERNATIONAL LIMITED
Corporate Secretary · Resigned
18 June 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2001

Persons with significant control

PS
Mr Giuseppe Chietera
Born October 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Accounts
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2004 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
23 December 2002 View
Legacy
Address
23 December 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Mortgage
23 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Address
27 June 2001 View
Incorporation Company
Incorporation
12 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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