MIA WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIA WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIA WOOD LIMITED was incorporated 32 years ago on 14/08/1991 and has the registered number: 02637641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MIA WOOD LIMITED was incorporated 32 years ago on 14/08/1991 and has the registered number: 02637641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MIA WOOD LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
STUDIO 4
LONDON
E1 6PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH MEREDYTH WOOD | Aug 1969 | British | Director | 2003-02-12 | CURRENT |
MRS MARIA WOOD | Jul 1948 | Director | CURRENT | ||
JOHN MEREDYTH WOOD | May 1947 | British | Director | 2003-02-12 | CURRENT |
JESSICA ANN LLOYD | Jan 1971 | British | Director | 2003-02-12 | CURRENT |
JESSICA ANN LLOYD | Jan 1971 | British | Secretary | 1998-04-03 | CURRENT |
EMILY VICTORIA KELLY | Oct 1976 | British | Director | 1998-04-03 UNTIL 2013-04-10 | RESIGNED |
MR ERIC GEORGE DARLEY | Feb 1920 | Director | RESIGNED | ||
MR ERIC GEORGE DARLEY | Feb 1920 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Meredyth Wood | 2018-08-14 | 5/1947 | Kingston-Upon-Thames Surrey | Ownership of shares 25 to 50 percent |
Mrs Maria Wood | 2016-04-06 | 7/1948 | Kingston-Upon-Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Jessica Ann Lloyd | 2016-04-06 | 1/1971 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIA WOOD LIMITED | 2023-11-17 | 31-08-2023 | £148,407 Cash £238,266 equity |
MIA WOOD LIMITED | 2022-10-19 | 31-08-2022 | £139,981 Cash £222,557 equity |
MIA WOOD LIMITED | 2021-11-04 | 31-08-2021 | £194,048 Cash £257,464 equity |
Mia Wood Limited | 2020-11-17 | 31-08-2020 | £268,180 equity |
ACCOUNTS - Final Accounts | 2019-11-22 | 31-08-2019 | 234,331 equity |
ACCOUNTS - Final Accounts | 2018-11-29 | 31-08-2018 | 198,312 equity |
ACCOUNTS - Final Accounts | 2017-12-29 | 31-08-2017 | 175,546 equity |
ACCOUNTS - Final Accounts preparation | 2016-11-16 | 31-08-2016 | 152,933 Cash 149,458 equity |
ACCOUNTS - Final Accounts preparation | 2016-01-21 | 31-08-2015 | 123,235 Cash 126,613 equity |
ACCOUNTS - Final Accounts preparation | 2015-02-17 | 31-08-2014 | 117,374 Cash 109,387 equity |