Miwa Limited

Active00164687 Private limited company
Incorporated
2 March 1920 (106 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Piero Scacco
Accounts type
Total exemption full
Region
South East
Address
Unit 29
The Ridgeway
Iver
SL0 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
British
Born June 1964 (62)
Scacco, Piero
Director · Appointed 15 April 2020
Italian
Born February 1938 (88)
Officer history (25 former)
29 October 2021
Appointed Cooper, Maria Josephine as Director
15 April 2020
Appointed Scacco, Piero as Director
15 April 2020
Resigned Digregorio, Gaetana as Secretary
15 April 2020
Resigned Digregorio, Salvatore as Director
26 March 2013
Resigned Parr, Andrew Neil as Director
26 March 2013
Appointed Digregorio, Gaetana as Secretary
26 March 2013
Appointed Digregorio, Salvatore as Director
26 March 2013
Resigned Scacco, Piero as Director
26 March 2013
Resigned Island Secretaries Limited as Corporate Secretary
26 March 2013
Resigned Hmsl Services Limited as Corporate Director
6 December 2012
Appointed Scacco, Piero as Director
15 August 2012
Appointed Hmsl Services Limited as Corporate Director
15 August 2012
Resigned Mcnaught, Bruce David as Director
15 August 2012
Appointed Parr, Andrew Neil as Director
15 August 2012
Appointed Island Secretaries Limited as Corporate Secretary
15 August 2012
Resigned Mcnaught, Bruce David as Secretary
15 August 2012
Resigned Shaw, Christopher Henry as Director
12 September 2011
Resigned Hindle, Graham Edward as Director
12 September 2011
Resigned Hindle, Graham Edward as Secretary
12 September 2011
Appointed Mcnaught, Bruce David as Director
12 September 2011
Appointed Mcnaught, Bruce David as Secretary
30 April 2010
Appointed Hindle, Graham Edward as Secretary
30 April 2010
Resigned Allen, Tina Margaret as Secretary
30 April 2010
Resigned Allen, Tina Margaret as Director
31 March 2010
Appointed Hindle, Graham Edward as Director
1 September 2009
Resigned Abrahams, Jeffrey Martin as Secretary
7 May 2008
Appointed Allen, Tina Margaret as Secretary
20 July 2004
Appointed Allen, Tina Margaret as Director
8 August 2003
Resigned Freshwater, Peter George as Director
29 June 2001
Resigned Argand, Luc Jean as Director
27 June 2001
Appointed Freshwater, Peter George as Director
27 June 2001
Appointed Shaw, Christopher Henry as Director
15 May 2001
Resigned Watts, Peter John Maurice, Mr. as Director
9 May 1996
Appointed Watts, Peter John Maurice, Mr. as Director
9 May 1996
Resigned Brophy, Thomas Peter as Director
4 March 1996
Appointed Abrahams, Jeffrey Martin as Secretary
4 March 1996
Resigned Livesey, Martin Clive as Secretary
26 June 1995
Appointed Livesey, Martin Clive as Secretary
26 June 1995
Resigned Crocker, Hilary Frances as Secretary
24 March 1995
Appointed Brophy, Thomas Peter as Director
31 October 1994
Appointed Crocker, Hilary Frances as Secretary
31 October 1994
Resigned Dunnett, Lesley Irene as Secretary
31 October 1994
Resigned Dunnett, Lesley Irene as Director
24 February 1994
Appointed Argand, Luc Jean as Director
24 February 1994
Resigned Wampler, Ulrich as Director
1 January 1992
Appointed Dunnett, Lesley Irene as Secretary
1 January 1992
Resigned Honnor, Charles Robert as Secretary
1 January 1992
Resigned Honnor, Charles Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
21 August 2017
Ceased Lattice Holding Company — Owns 75–100% of shares
21 August 2017
Ceased Hansard Trust Company Limited — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,639,488
Cash
£4,986,963
Profit
£7,335,968
Employees
2
Debt Ratio
13%
Current Ratio
25.8x
Return on Equity
34%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,719,891 £14,273,953 £15,452,874 £15,877,939 £16,343,520 £21,639,488
Balance sheet detail
202520242023202220212020
Fixed Assets£16,745,500£7,645,500£7,645,500£7,645,500£12,730,000£12,730,000
Current Assets£8,001,464£9,718,860£9,148,760£9,126,639£2,786,191£2,159,443
Debtors£1,510,497
Cash£4,986,963£6,120,730£5,051,605£4,400,154£343,660£648,946
Creditors (< 1 year)£310,258£432,548£328,029£872,163£554,630£513,007
Net Current Assets£7,691,206£9,286,312£8,820,731£8,254,476£2,231,561£1,646,436
Net Assets£21,639,488£16,343,520£15,877,939£15,452,874£14,273,953£13,719,891
Shareholder Funds£21,639,488£16,343,520£15,877,939£15,452,874£14,273,953£13,719,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
27 November 2025Total exemption full accounts31 March 2025
7 October 2025Statement of capital
7 October 2025Replacement filing of Confirmation Statement20 August 2024
7 October 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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