Mia Wood Limited

Active02637641 Private limited company
Incorporated
14 August 1991 (35 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
John Meredyth Wood
Maria Wood
Jessica Ann Lloyd
Accounts type
Total exemption full
Region
Greater London
Address
Studio 4
224 Shoreditch High Street
London
E1 6PJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2003
British
Born May 1947 (79)
Director · Appointed 12 February 2003
British
Born January 1971 (55)
Director · Appointed 12 February 2003
British
Born August 1969 (57)
Secretary · Appointed 3 April 1998
British
Director
British
Born July 1948 (78)
Officer history (3 former)
10 April 2013
Resigned Kelly, Emily Victoria as Director
12 February 2003
Appointed Wood, John Meredyth as Director
12 February 2003
Appointed Lloyd, Jessica Ann as Director
12 February 2003
Appointed Wood, Ruth Meredyth as Director
3 April 1998
Appointed Lloyd, Jessica Ann as Secretary
3 April 1998
Appointed Kelly, Emily Victoria as Director
30 March 1998
Resigned Darley, Eric George as Secretary
30 March 1998
Resigned Darley, Eric George as Director

Ownership 3 active

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

Individual · Notified 14 August 2018
Owns 25–50% of shares
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Net Assets
£233,872
Cash
£148,562
Employees
6
Debt Ratio
66%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £268,180 £257,464 £222,557 £238,266 £232,747 £233,872
Balance sheet detail
202520242023202220212020
Fixed Assets£489,282£488,672£488,765£490,378
Current Assets£202,377£221,130£204,409£190,414£230,590£218,954
Debtors£4,281£2,647£2,570£0
Cash£148,562£173,217£148,407£139,981£194,048
Creditors (< 1 year)£457,787£477,055£454,908£459,477£464,547£438,524
Net Current Assets(£255,410)(£255,925)(£250,499)(£269,063)(£233,957)(£218,765)
Net Assets£233,872£232,747£238,266£222,557£257,464£268,180
Shareholder Funds£233,872£232,747£238,266£222,557£257,464£268,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 August 2026
24 August 2026Confirmation statement with updates14 August 2026
17 August 2026Change of details for a person with significant control
11 November 2025Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with updates14 August 2025
Show all recent filings

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