Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Misha Limited
- Incorporated
- 18 February 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Trevor Peter ReadLuca Maestri-Caravita
- Owned by
- Marco Nicolo Dalmazio Di Terlizzi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 March 2026
Read, Trevor Peter
Director · Appointed 27 March 2026
British
Born November 1979
Maestri-Caravita, Luca
Director · Appointed 17 March 2023
Italian
Born January 1961 (65)
Officer history (11 former)
27 March 2026
Appointed Read, Trevor Peter as Director
27 March 2026
Resigned Trillo Blanco, Sarah Ann Maria as Director
27 March 2026
17 March 2023
Appointed Maestri-Caravita, Luca as Director
17 March 2023
Appointed Trillo Blanco, Sarah Ann Maria as Director
17 March 2023
Resigned Gobbi Frattini Pusiol, Benedetta as Director
15 March 2023
1 March 2023
15 November 2018
Appointed Gobbi Frattini Pusiol, Benedetta as Director
1 July 2017
Resigned Pioneer Secretarial Services Limited as Corporate Secretary
1 July 2017
1 July 2017
1 July 2017
27 October 2014
Resigned Ma Directors Limited as Corporate Director
16 January 2012
16 January 2012
Appointed Pioneer Secretarial Services Limited as Corporate Secretary
16 January 2012
16 January 2012
12 August 2009
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
12 August 2009
12 August 2009
18 February 2009
Appointed Westour Services Limited as Corporate Secretary
18 February 2009
18 February 2009
Appointed Ma Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Nicolo Dalmazio Di Terlizzi
Individual · Notified 20 April 2021
Owns 75–100% of shares
Italian
Born July 1961 (65)
Former controllers (1)
20 April 2021
Ceased Marco Nicola Dalmazio Di Terlizzi — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £2,664,739
- Cash
- £11,985
- Turnover
- £100,340
- Profit Before Tax
- £70,032
- Employees
- 2
- Current Ratio
- 0.1x
- Profit Margin
- 70%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 2,817,000 | EUR 2,817,000 | EUR 2,817,000 | |||
| Current Assets | £13,289 | EUR 0 | EUR 1 | EUR 1 | ||
| Cash | £11,985 | £38,032 | EUR 36,033 | |||
| Creditors (< 1 year) | £211,720 | £237,712 | EUR 235,878 | EUR 190,168 | EUR 182,493 | EUR 168,783 |
| Net Current Assets | (£198,431) | (£199,680) | (EUR 199,845) | (EUR 190,168) | (EUR 182,492) | (EUR 168,782) |
| Net Assets | £2,664,739 | £2,623,659 | EUR 2,617,155 | EUR 2,626,111 | EUR 2,633,832 | EUR 2,647,506 |
| Shareholder Funds | £2,664,739 | £2,623,659 | EUR 2,617,155 | EUR 2,626,111 | EUR 2,633,832 | EUR 2,647,506 |
| Turnover | £100,340 | £94,894 | EUR 88,798 | |||
| Gross Profit | £100,340 | £94,894 | EUR 88,798 | |||
| Admin Expenses | £30,468 | £50,809 | EUR 37,054 | |||
| Profit Before Tax | £70,032 | £44,105 | EUR 51,744 | |||
| Tax | £28,952 | £37,601 | EUR 60,700 | |||
| Profit for Period | £41,080 | £6,504 | (EUR 8,956) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a secretary | |||
| 13 May 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Registered office address changed | |||
| 5 March 2026 | Confirmation statement with updates | 18 February 2026 |
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