Filing status
- Accounts due
- 31 August 2021
- Last accounts
- 31 August 2019
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Mivel's & Co. Ltd
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Mivel's Financial Group Ltd. (until 20 April 2022)Mivel's Co. Ltd. (until 27 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Financial management (70221)Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 North RideWelwynAL6 9SA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Czech
Born May 1971 (55)
Officer history (6 former)
10 March 2026
30 September 2020
1 July 2020
1 July 2020
Resigned Soucek, Michael as Secretary
5 June 2019
15 March 2019
Appointed Soucek, Michael as Secretary
1 October 2018
1 October 2018
30 December 2016
30 December 2016
17 September 2015
17 September 2015
29 August 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (7)
26 January 2026
Ceased Petr Svejnoha — Owns 50–75% of shares
30 April 2022
1 July 2021
19 January 2019
19 January 2019
Ceased Michael Soucek — Owns 75–100% of shares
16 January 2019
Ceased Gabbie Consulting & Co Ltd. — Owns 75–100% of shares
30 December 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mivel's & Co. Ltd This company Proposed for strike-off
Koospol, Foreign Trade Company Limited Owns 50–75% of shares (as a firm)
MKS Advisors Ltd Owns 75–100% of shares
Top Class Wine Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2019 · micro entity accounts
- Net Assets
- £1,018,604
- up £12,409 (1%)
- Employees
- 2
- no change
- Current Ratio
- 3.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £423,957 |
| Current Assets | £1,367,441 |
| Creditors (< 1 year) | £405,026 |
| Creditors (> 1 year) | £367,768 |
| Net Current Assets | £962,415 |
| Net Assets | £1,018,604 |
| Shareholder Funds | £1,018,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 22 March 2026 | Termination of appointment of a director | |||
| 22 March 2026 | Registered office address changed |
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