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Company Information for

MIEKO LIMITED

54-56 Kingsland Road, Ground Floor And Basement, London, E2 8DP,
Company Registration Number
05349774
Private Limited Company
Active

Company Overview

About Mieko Ltd
MIEKO LIMITED was founded on 2005-02-02 and has its registered office in London. The organisation's status is listed as "Active". Mieko Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIEKO LIMITED
 
Legal Registered Office
54-56 Kingsland Road
Ground Floor And Basement
London
E2 8DP
Other companies in S10
 
Filing Information
Company Number 05349774
Company ID Number 05349774
Date formed 2005-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-06-03
Return next due 2025-06-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866561881  
Last Datalog update: 2024-06-17 15:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIEKO LIMITED
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Companies with same name MIEKO LIMITED
The following companies were found which have the same name as MIEKO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIEKO CLEANING SERVICES PTY. LTD. VIC 3084 Active Company formed on the 1994-06-30
MIEKO DIGITAL INC. 48 Virginia Ave Nassau Plainview NY 11803 Active Company formed on the 2022-02-11
MIEKO ENTERPRISE 1111 N. LAMB BLVD. #115 LAS VEGAS NV 89110 Revoked Company formed on the 2009-07-23
MIEKO ENTERTAINMENT LLC Delaware Unknown
MIEKO ENTERPRISES INCORPORATED California Unknown
MIEKO HEALTH CARE SERVICES INCORPORATED Michigan UNKNOWN
MIEKO INCORPORATED 14825 NE 192ND STREET WOODINVILLE WA 98072 Dissolved Company formed on the 2007-10-14
MIEKO INCORPORATED California Unknown
MIEKO JONES INCORPORATED California Unknown
MIEKO KING LIMITED 101 TO 102 CAPEL STREET DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2020-01-21
MIEKO MINTZ LLC New Jersey Unknown
MIEKO NICO MIDDLE ROAD Singapore 188976 Dissolved Company formed on the 2019-10-18
MIEKO RESOURCES PTE LTD SHENTON WAY Singapore 068808 Dissolved Company formed on the 2008-09-10
MIEKO SPANGLER CONSULTING LLC California Unknown
MIEKO THE AGENCY LIMITED UNIT 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE Active Company formed on the 2023-09-30
MIEKO UESAKO SPORTS LLC California Unknown
MIEKO'S BELLEVUE, LLC 326 33RD AVE E SEATTLE WA 981124912 Administratively Dissolved Company formed on the 2006-07-03
MIEKO'S COFFEE HOST, INC. 508 W. MAIN STREET INVERNESS FL 32650 Inactive Company formed on the 1984-03-23
MIEKO'S ENTERPRISES UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-10
MIEKO'S FITNESS, LLC 11211 SLATER AVE NE # 100 KIRKLAND WA 98033 Dissolved Company formed on the 2005-02-22

Company Officers of MIEKO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN GOODMAN
Company Secretary 2005-02-02
JONATHAN CHRISTIAN GOODMAN
Director 2005-02-02
SIMON ROWLAND HILL
Director 2005-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
Nominated Secretary 2005-02-02 2005-02-02
PAMELA PIKE
Nominated Director 2005-02-02 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHRISTIAN GOODMAN UMOO LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
JONATHAN CHRISTIAN GOODMAN KATSUO LTD Director 2009-06-18 CURRENT 2009-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES
2024-05-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-08-21CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-2020/06/22 STATEMENT OF CAPITAL GBP 100
2022-06-20SH0120/06/22 STATEMENT OF CAPITAL GBP 100
2022-03-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AAMDAmended account full exemption
2021-07-27AAMDAmended account full exemption
2021-07-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM , 32 Mulberry Way, Armthorpe, Doncaster Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
2020-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-07-30SH0103/06/18 STATEMENT OF CAPITAL GBP 100
2019-07-23SH06Cancellation of shares. Statement of capital on 2017-08-07 GBP 88
2019-07-23SH03Purchase of own shares
2019-07-12RP04CS01Second filing of Confirmation Statement dated 03/06/2018
2019-06-21AAMDAmended account full exemption
2019-03-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AA01Previous accounting period extended from 28/02/17 TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0103/06/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30CH01Director's details changed for Mr Jonathan Christian Goodman on 2012-07-27
2012-07-23AR0103/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Mr Jonathan Christian Goodman on 2012-07-22
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0103/06/11 ANNUAL RETURN FULL LIST
2011-02-03AAMDAmended accounts made up to 2010-02-28
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM Chancellor Cottage 46 Holway Road Sheringham Norfolk NR26 8HR
2010-06-09AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROWLAND HILL / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN GOODMAN / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN GOODMAN / 01/03/2010
2010-01-21AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2009-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2009-09-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HILL / 12/08/2009
2009-07-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-20AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-09AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-07363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-0788(2)RAD 03/06/06--------- £ SI 100@1=100
2006-04-1388(2)RAD 01/04/06--------- £ SI 14@1=14 £ IC 86/100
2006-04-1388(2)RAD 01/04/06--------- £ SI 12@1=12 £ IC 74/86
2006-04-1388(2)RAD 01/04/06--------- £ SI 36@1=36 £ IC 38/74
2006-04-1388(2)RAD 01/04/06--------- £ SI 36@1=36 £ IC 2/38
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MIEKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIEKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2006-02-03 Outstanding TRIODOS BANK NV
Creditors
Creditors Due Within One Year 2012-02-29 £ 221,870
Provisions For Liabilities Charges 2012-02-29 £ 6,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIEKO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 160,831
Current Assets 2012-02-29 £ 293,756
Debtors 2012-02-29 £ 5,500
Fixed Assets 2012-02-29 £ 99,403
Shareholder Funds 2012-02-29 £ 164,496
Stocks Inventory 2012-02-29 £ 127,425
Tangible Fixed Assets 2012-02-29 £ 99,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIEKO LIMITED registering or being granted any patents
Domain Names

MIEKO LIMITED owns 1 domain names.

thegroceryshop.co.uk  

Trademarks
We have not found any records of MIEKO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIEKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as MIEKO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIEKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MIEKO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIEKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIEKO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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