Website & contact details
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- The site of this company’s group or brand.
Kiril Mischeff Limited
- Incorporated
- 29 August 1930 (96 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Michael Stephen Auty
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Enterprise HouseCarlton RoadWorksopS81 7QF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Auty, Michael Stephen
Director · Appointed 2 January 2016
British
Born July 1967 (59)
Smith, Alan
Secretary · Appointed 30 June 2014
Director · Appointed 2 January 2013
British
Born August 1971 (55)
British
Born August 1965 (61)
Director · Appointed 6 November 2000
Also at Kiril Mischeff (Trading) Limited
British
Born November 1970
Director · Appointed 1 January 1996
British
Born September 1959 (67)
Director
British
Born August 1938 (88)
Officer history (16 former)
30 April 2024
30 April 2019
30 June 2016
Resigned Kirby, Carla Jayne as Director
2 January 2016
Appointed Auty, Michael Stephen as Director
11 May 2015
2 January 2015
Appointed Kirby, Carla Jayne as Director
30 June 2014
30 June 2014
Appointed Smith, Alan as Secretary
30 June 2014
2 January 2013
7 December 2007
21 July 2003
31 December 2002
Resigned Higgins, James Albert as Director
31 December 2002
Resigned Jackson, Simon Robert as Director
9 December 2002
6 November 2000
6 November 2000
27 February 2000
Resigned Mischeff, Mildred Florence as Director
1 October 1999
1 May 1999
18 December 1998
30 June 1997
Resigned Watson, John Mark as Director
27 June 1997
28 February 1997
28 February 1997
1 January 1996
1 January 1996
1 January 1994
1 January 1994
22 January 1993
1 October 1991
1 October 1991
Appointed Watson, John Mark as Director
1 October 1991
Appointed Jackson, Simon Robert as Director
31 July 1991
Resigned Gullen, Brian Sidney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05486353
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited This company Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 17 April 2026 | Full accounts | 30 September 2025 | ||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 1 December 2025 | Director's details changed |
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