Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Mirenbrook Limited
- Incorporated
- 12 June 2001 (25 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Giuseppe Chietera
- Owned by
- Giuseppe Chietera
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Welbeck StreetLondonW1G 8DA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Chietera, Giuseppe
Director · Appointed 18 June 2001
Italian
Born October 1958 (68)
Officer history (5 former)
4 April 2024
Resigned Bavagnoli, Maria Edvige as Secretary
4 April 2024
Resigned Bavagnoli, Maria Edvige as Director
27 May 2003
12 December 2002
Appointed Bavagnoli, Maria Edvige as Secretary
12 December 2002
Appointed Bavagnoli, Maria Edvige as Director
18 June 2001
Appointed Chietera, Giuseppe as Director
18 June 2001
18 June 2001
18 June 2001
12 June 2001
12 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giuseppe Chietera
Individual · Notified 12 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1958 (68)
Former controllers (1)
4 April 2024
Ceased Maria Edvige Bavagnoli — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,542,574
- Employees
- 1
- Current Ratio
- 42.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £3,091,542 | £3,096,841 | £3,070,639 | £3,076,128 |
| Debtors | £548,968 | £92,893 | £45,328 | £5,328 |
| Cash | £2,542,574 | £2,999,963 | £3,021,231 | £3,066,545 |
| Creditors (< 1 year) | £71,999 | £92,936 | £80,526 | £146,861 |
| Net Current Assets | £3,019,543 | £3,003,905 | £2,990,113 | £2,929,267 |
| Shareholder Funds | £3,019,543 | £3,003,905 | £2,990,113 | £2,929,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 6 August 2024 | Cessation of a person with significant control | |||
| 6 August 2024 | Confirmation statement with updates | 12 June 2024 |
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