MIVEL'S & CO. LTD
76-77 WATLING STREET, LONDON EC4M 9BJ- Active
- Private Limited Company
- Company No. 09193880
- Last Updated: 01 Mar 2024
Company Profile
MIVEL'S & CO. LTD was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in LONDON. MIVEL'S & CO. LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 20 days.
| Name | MIVEL'S & CO. LTD |
|---|---|
| Company number | 09193880 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76-77 WATLING STREET LONDON EC4M 9BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Petr Svejnoha Nationality: Czech |
Dates: Saturday, April 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Michael Soucek Nationality: Czech |
Dates: Thursday, July 1, 2021 - present
voting rights 75 to 100 percent
|
| Mr. Michael Soucek Nationality: Czech |
Dates: Saturday, January 19, 2019 - Saturday, January 19, 2019
ownership of shares 75 to 100 percent
|
| Mr. Michal Soucek Nationality: Czech |
Dates: Saturday, January 19, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Michael Soucek Nationality: Czech |
Dates: Wednesday, January 16, 2019 - Saturday, January 19, 2019
ownership of shares 75 to 100 percent
|
| Gabbie Consulting & Co Ltd. Whitechapel Road, Office 406, E1 1DU |
Dates: Friday, December 30, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
|
| Mr. Ondrej Spodniak Nationality: Czech |
Dates: Thursday, June 30, 2016 - Friday, December 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2021, (-1144 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against MIVEL'S & CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIVEL'S & CO. LTD | 29 Aug 2014 |
| MIVEL'S CO. LTD. | 27 Apr 2017 |
| MIVEL'S FINANCIAL GROUP LTD. | 20 Apr 2022 |