Miroglio (U.K.) Limited

Active01218862 Private limited company
Incorporated
9 July 1975 (51 years)
Industry
Wholesale of textiles (46410)
Wholesale of clothing and footwear (46420)
Directors
Stefano Simonini
Owned by
Miroglio Fashion SRL
Accounts type
Small
Region
South East
Address
1 High Street
Thatcham
RG19 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Simonini, Stefano
Director · Appointed 14 March 2019
Italian
Born June 1976 (50)
Officer history (20 former)
19 November 2025
Resigned Bollano, Oriana as Director
1 March 2025
Resigned Strangwayes-Booth, Dermot Robert as Secretary
1 March 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
16 May 2022
Resigned Ck Corporate Services Limited as Corporate Secretary
16 May 2022
Appointed Strangwayes-Booth, Dermot Robert as Secretary
14 March 2019
Appointed Simonini, Stefano as Director
16 January 2013
Resigned Marello, Walter as Director
15 January 2013
Appointed Bollano, Oriana as Director
31 January 2012
Resigned Sarotto, Mauro as Director
30 January 2012
Appointed Marello, Walter as Director
3 December 2007
Resigned Prandi, Davide as Director
3 December 2007
Appointed Sarotto, Mauro as Director
28 August 2007
Appointed Ck Corporate Services Limited as Corporate Secretary
28 August 2007
Resigned Martone, Carmine as Secretary
13 February 2007
Resigned Miroglio, Giuseppe as Director
13 February 2007
Resigned Miroglio, Edoardo as Director
13 February 2007
Resigned Prandi, Davide as Secretary
13 February 2007
Resigned Ronchi, Roberto as Director
13 February 2007
Appointed Martone, Carmine as Secretary
13 February 2007
Appointed Prandi, Davide as Director
2 February 2001
Appointed Prandi, Davide as Secretary
2 February 2001
Resigned Ferrero, Daniele as Secretary
14 July 2000
Resigned Fagiuoli, Luca as Secretary
14 July 2000
Appointed Ferrero, Daniele as Secretary
16 May 1997
Appointed Fagiuoli, Luca as Secretary
16 May 1997
Resigned Di Maria, Antonio as Secretary
31 July 1996
Resigned Mistretta, Gaetano as Secretary
31 July 1996
Appointed Di Maria, Antonio as Secretary
1 June 1995
Appointed Miroglio, Edoardo as Director
1 April 1995
Appointed Miroglio, Giuseppe as Director
1 April 1995
Resigned Salvano, Giancarlo as Director
1 January 1994
Appointed Ronchi, Roberto as Director
31 December 1993
Appointed Mistretta, Gaetano as Secretary
31 December 1993
Resigned Salvano, Giancarlo as Secretary
31 December 1993
Resigned Taricco, Giovanni as Director
15 December 1993
Resigned Botta, Virginio as Secretary
13 July 1993
Appointed Salvano, Giancarlo as Secretary
13 July 1993
Appointed Salvano, Giancarlo as Director
13 July 1993
Resigned Botta, Virginio as Director

Ownership 1 active

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

Miroglio Fashion SRL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 273688

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£6,737
Cash
£83,070
Turnover
£219,770
Profit Before Tax
£9,958
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
148%

Trend

Turnover
£0 £200k £400k 2024 2025 £87,465 £219,770
Balance sheet detail
20252024
Current Assets£201,185£101,414
Debtors£118,115£55,922
Cash£83,070£45,492
Creditors (< 1 year)£191,773£101,960
Net Current Assets£9,412(£546)
Net Assets£6,737(£3,221)
Shareholder Funds£6,737(£3,221)

Turnover£219,770£87,465
Cost of Sales£170,953£71,861
Gross Profit£48,817£15,604
Admin Expenses£39,905£48,681
Profit Before Tax£9,958(£33,077)
Tax£0£0
Profit for Period£9,958(£33,077)

Filings

Filing history not loaded yet. See it on Companies House

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