MIRENBROOK LIMITED
Significant control: Giuseppe Chietera (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Mirenbrook Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Mirenbrook Limited sell?
Registered activity: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MIRENBROOK LIMITED is an active private limited company (company number 04232857) incorporated on 12 June 2001. Its registered activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3.02m and cash of £2.54m, with 1 employee on average. Net assets rose 1% on the prior period (£3.00m).
By net assets it sits in the top quarter of 761 comparable companies in London (median £1,737, upper quartile £40k).
Ownership and control
- Mr Giuseppe Chietera
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Maria Edvige Bavagnoli
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 June 200125 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 26 June 2027in 244 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47789
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £3.02m | £2.54m | £549k | — | — | — | 1 |
| 31 December 2023 | £3.00m | £3.00m | £93k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,019,543 at 31 December 2024
- Cash at bank of £50,000 or moreCash £2,542,574
- Incorporated five or more years agoIncorporated 12 June 2001
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 244 days
- Next accounts due25 days overdue
- Accounts period endNet assets £3.02m · small accounts
- Accounts period endNet assets £3.00m · small accounts
- Incorporated
Similar companies in London
- BATH SORTS LIMITEDLondon · inc. May 2001
- GRACE TSUMUGI FINE ART LIMITEDLondon · inc. Jul 2001
- GERSTAECKER UK LIMITEDLondon · inc. Aug 2001
- FINSBURY CYCLES LIMITEDLondon · inc. Aug 2001
- URBAN EDEN LIMITEDinc. Mar 2001
- SUSAN WAINWRIGHT LIMITEDEast Sheen · inc. Sept 2001
All companies incorporated on 12 June 2001 · in Jun 2001.
Reminders for MIRENBROOK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.