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MIVEL'S & CO. LTD

MIVEL'S & CO. LTD is an active private limited company, incorporated on 29 August 2014. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Watling Street, London. The company's accounts were last made up to 31 August 2019, are next due on 31 August 2021, and fall under the accounts category: Micro Entity. MIVEL'S & CO. LTD has two previous names, the most recent of which was MIVEL'S FINANCIAL GROUP LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09193880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 176-77 WATLING STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9BJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/08/2021
Accounts Last Made Up Date31/08/2019
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70221 - Financial management
82911 - Activities of collection agencies

Company Name History

From 20/04/2022 onwards:
MIVEL'S & CO. LTD
From 27/04/2017 to 20/04/2022:
MIVEL'S FINANCIAL GROUP LTD.
Prior to 27/04/2017:
MIVEL'S CO. LTD.

Directors

(The company's officers)
MICHAEL SOUCEK
(~23 year old Czech national)
76-77 WATLING STREET, LONDON, EC4M 9BJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR MICHAL SOUCEK
(~52 year old Czech national)
124 FINCHLEY ROAD, LONDON, NW3 5JS
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)
Mr. Petr Svejnoha
(~58 year old Czech national)
76-77, Watling Street, London, EC4M 9BJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2022

Connections

(Shared officers)
  • MR. MICHAEL SOUCEK
  • MR. MICHAEL SOUCEK
  • MR MICHAL SOUCEK
  • MR. MICHAL SOUCEK
  • MR MICHAL SOUCEK
  • MR MICHAL SOUCEK
  • MR. MICHAL SOUCEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIVEL'S & CO. LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 9BJ.

Map of MIVEL'S & CO. LTD at local scale
Map of MIVEL'S & CO. LTD at local scale
Map of MIVEL'S & CO. LTD at district scale
Map of MIVEL'S & CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9BJ

Other companies with registered offices in EC4M 9BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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