MIWHIP LTD

UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON  W3 0BZ
  • Active
  • Private Limited Company
  • Company No. 10990699
  • Last Updated: 01 Mar 2024

Company Profile

MIWHIP LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in ACTON. MIWHIP LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 7 years and 18 days.

Name MIWHIP LTD
Company number 10990699
Company type Private Limited Company
Incorporation date 02 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 WESTERN AVENUE BUSINESS PARK
MANSFIELD ROAD
ACTON
W3 0BZ
Country Of Origin UNITED KINGDOM

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
Miwhip Holdings Ltd Mansfield Road, Acton, W3 0BZ Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Undercover Brothers Ltd Thomas More Square, E1W 1YW Dates: Monday, October 2, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (40 days left)
Latest accounts 28 February 2023
Next confirmation statement due 30 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MIWHIP LTD.

Previous Names

Name Change Date
MIWHIP LTD 02 Oct 2017