Miko Coffee South West Ltd

Active02856554 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Karl Anne Hermans
Owned by
Miko Koffie NV
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Barncoose Industrial Estate
Barncoose
Redruth
TR15 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hermans, Karl Anne
Director · Appointed 11 May 2026
Belgian
Born December 1973 (52)
Secretary · Appointed 30 September 2008
Also at Portioli (UK) Limited, Miko Coffee Limited, Cornish Coffee Co. Limited
British
Officer history (13 former)
11 May 2026
Resigned Van Tilborg, Frans Celesta as Director
11 May 2026
Appointed Hermans, Karl Anne as Director
31 December 2014
Resigned Michielsen, Johannes Adrianus as Director
30 June 2010
Appointed Michielsen, Johannes Adrianus as Director
6 May 2010
Resigned Michielsen, Frans as Director
30 September 2008
Appointed Stagg, Adrian Leonard as Secretary
30 September 2008
Resigned Rogers, Alexander John Wyndham as Secretary
31 December 2007
Resigned Howell, Frank as Director
17 June 1999
Appointed Michielsen, Frans as Director
17 June 1999
Resigned Van Tilborg, Frans as Director
17 June 1999
Resigned Meneve, Willy as Director
27 November 1996
Appointed Rogers, Alexander John Wyndham as Secretary
27 November 1996
Resigned Howell, Barbara Jane as Secretary
31 March 1996
Appointed Van Tilborg, Frans Celesta as Director
31 March 1996
Appointed Van Tilborg, Frans as Director
31 March 1996
Resigned Reynolds, Anthony James Percy as Director
26 October 1994
Appointed Meneve, Willy as Director
26 October 1994
Appointed Reynolds, Anthony James Percy as Director
27 January 1994
Appointed Howell, Barbara Jane as Secretary
27 January 1994
Resigned Woodley, Ian William as Secretary
27 January 1994
Resigned Woodley, Ian William as Director
10 November 1993
Appointed Howell, Frank as Director
10 November 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
10 November 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
10 October 1993
Appointed Woodley, Ian William as Secretary
10 October 1993
Appointed Woodley, Ian William as Director
23 September 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
23 September 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Miko Koffie NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Be 0404 175 739

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates23 September 2025
12 September 2025Other filing
12 September 2025Other filing
Show all recent filings

Some other companies at this address

Cornish Coffee Co. Limited
Miko Coffee Limited
Portioli (UK) Limited

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