Kiril Mischeff (Trading) Limited

Active05486353 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Dimiter Alexandrov Mirtchev
Accounts type
Group
Region
East Midlands
Address
Enterprise House
Carlton Road
Worksop
S81 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1975 (51)
Auty, Michael Stephen
Director · Appointed 7 June 2022
British
Born July 1967 (59)
Smith, Alan
Secretary · Appointed 30 June 2014
Director · Appointed 2 January 2013
British
Born July 1966 (60)
Director · Appointed 2 January 2013
British
Born August 1965 (61)
Director · Appointed 2 January 2013
British
Born August 1971 (55)
Director · Appointed 17 August 2005
British
Born August 1938 (88)
Director · Appointed 21 June 2005
British
Born September 1959 (67)
Director · Appointed 21 June 2005
British
Born November 1970
Officer history (9 former)
1 August 2025
Appointed De Cruz, Julian Francis as Director
30 April 2024
Resigned Marlow, Ian Rowland as Director
7 June 2022
Appointed Auty, Michael Stephen as Director
30 October 2020
Resigned Neill, William Richard Skidmore as Director
30 April 2019
Resigned Charlton, Andrew Victor as Director
11 May 2015
Resigned Morrell, Valerie Gweneth as Director
30 June 2014
Appointed Smith, Alan as Secretary
30 June 2014
Resigned Davies, Trevor Anthony as Director
30 June 2014
Resigned Davies, Trevor Anthony as Secretary
2 January 2013
Appointed Smith, Alan as Director
2 January 2013
Appointed Green, Charles as Director
2 January 2013
Appointed Bowler, John Ian as Director
22 June 2007
Resigned Hodson, Claire as Director
17 August 2005
Appointed Mischeff, Robin Angel Robert as Director
21 June 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Davies, Trevor Anthony as Secretary
21 June 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 June 2005
Appointed Davies, Trevor Anthony as Director
21 June 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 June 2005
Appointed Morrell, Valerie Gweneth as Director
21 June 2005
Appointed Hodson, Claire as Director
21 June 2005
Appointed Charlton, Andrew Victor as Director
21 June 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Neill, William Richard Skidmore as Director
21 June 2005
Appointed Jackson, Matthew Kenneth Law as Director
21 June 2005
Appointed Marlow, Ian Rowland as Director
21 June 2005
Appointed Mirtchev, Dimiter Alexandrov as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1959 (67)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kiril Mischeff (Trading) Limited This company
Kiril Mischeff Limited 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
Hine Freight Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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