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MIRENBROOK LIMITED

Active
04232857·incorporated 2001-06-12

MIRENBROOK LIMITED is an active UK private limited company, incorporated on 12 June 2001 at Companies House (number 04232857; OpenRegistry canonical ID GB-04232857-mirenbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-12
Registered Address
29 WELBECK STREET, LONDON, W1G 8DA
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIRENBROOK LIMITED has 1 person with significant control on file:

  • Mr Giuseppe Chietera born 1958 resident in United Kingdom, Italian national. Notified 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Maria Edvige Bavagnoli born 1954 resident in United Kingdom, Italian national. Notified 2017-06-12. Ceased 2024-04-04.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):