MIAVA CAPITAL LTD
25 LEYBORNE PARK, RICHMOND TW9 3HB- Active
- Private Limited Company
- Company No. 12787262
- Last Updated: 01 Mar 2024
Company Profile
MIAVA CAPITAL LTD was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in RICHMOND. MIAVA CAPITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | MIAVA CAPITAL LTD |
|---|---|
| Company number | 12787262 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEYBORNE PARK RICHMOND TW9 3HB |
|---|---|
| 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 Noel Duigan Nationality: Australian |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Sophie Elizabeth Duigan Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Noel Matthew Duigan Nationality: Australian |
Dates: Sunday, August 2, 2020 - Wednesday, June 21, 2023
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 | 31 August |
| Next annual accounts due | 31 May 2025, (215 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIAVA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIAVA CAPITAL LTD | 02 Aug 2020 |
| NINC LIMITED | 27 Oct 2021 |