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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES CHURCH CIVIL ENGINEERING LIMITED YORK Active DORMANT 99999 - Dormant Company
ATLANTIS ONE LIMITED YORK Active DORMANT 99999 - Dormant Company
CHARLES CHURCH TRADING LIMITED YORK Active DORMANT 99999 - Dormant Company
CHARLES CHURCH DEVELOPMENTS LIMITED YORK Active FULL 41202 - Construction of domestic buildings
CHARLES CHURCH THAMES VALLEY LIMITED YORK Active DORMANT 99999 - Dormant Company
REPAC HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
CHARLES CHURCH ESTATES LIMITED YORK Active DORMANT 99999 - Dormant Company
CHARLES CHURCH ESSEX LIMITED YORK Active DORMANT 99999 - Dormant Company
TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TOWNEDGE (HOLDINGS) LIMITED YORK Active DORMANT 99999 - Dormant Company
THE CHARLES CHURCH GROUP LIMITED YORK Active FULL 64203 - Activities of construction holding companies
BEECHPATH LIMITED YORK Active DORMANT 99999 - Dormant Company
THE LAKE RESIDENTS ASSOCIATION LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOLLYDALE DEVELOPMENTS LIMITED ESHER Active MICRO ENTITY 41100 - Development of building projects
CEDAR COURT (RICHMOND) LIMITED LEATHERHEAD Active MICRO ENTITY 98000 - Residents property management
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED YORK Active DORMANT 99999 - Dormant Company
MAIDEN PLACE RESIDENTS COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED WEST MOLESEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
FELTHAM COMMUNITY DEVELOPMENT ASSOCIATION FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOSTON LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NOONWRIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
NERD COW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LAGOM FIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMSS PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CIPS PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MANGORX UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
NNOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BULLDOG ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
FABYL CREATIVE TALENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies