Mia Wood Limited in 224 Shoreditch High Street LONDON

Mia Wood Limited LONDON

Mia Wood started in year 1991 as Private Limited Company with registration number 02637641. The Mia Wood company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Studio 4. Postal code: E1 6PJ. Since Friday 14th February 2003 Mia Wood Limited is no longer carrying the name The Ginger Tree Trading.

Currently there are 4 directors in the the company, namely Ruth W., John W. and Jessica L. and others. In addition one secretary - Jessica L. - is with the firm. As of 25 April 2024, there were 2 ex directors - Emily K., Eric D. and others listed below. There were no ex secretaries.

Mia Wood Limited Address / Contact

Office Address	Studio 4
Office Address2	224 Shoreditch High Street
Town	London
Post code	E1 6PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637641
Date of Incorporation	Wed, 14th Aug 1991
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Ruth W.

Position: Director

Appointed: 12 February 2003

John W.

Position: Director

Appointed: 12 February 2003

Jessica L.

Position: Director

Appointed: 12 February 2003

Jessica L.

Position: Secretary

Appointed: 03 April 1998

Maria W.

Position: Director

Appointed: 14 August 1992

Emily K.

Position: Director

Appointed: 03 April 1998

Resigned: 10 April 2013

Eric D.

Position: Director

Appointed: 14 August 1992

Resigned: 30 March 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Jessica L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maria W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jessica L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Maria W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

John W.

Notified on	14 August 2018
Nature of control:	25-50% shares

Company previous names

The Ginger Tree Trading	February 14, 2003
Elmdon Properties	May 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	65 902	64 051	72 585	109 387	126 613	149 458

Balance Sheet
Cash Bank In Hand	48 093	95 120	129 537	117 374	123 235	152 933
Current Assets	98 531	143 206	176 654	167 911	171 903	198 533	234 126	218 954	230 590	190 414	204 409
Debtors	1 328	2 912	2 628	2 170	1 298	1 962		805		4 125	2 570
Cash Bank On Hand								178 546	194 048	139 981	148 407
Net Assets Liabilities							234 330	268 180	257 464	219 807	238 266
Other Debtors										4 125
Property Plant Equipment								490 378	491 421	491 620	488 765
Total Inventories								40 408	36 542	50 433	53 432
Stocks Inventory	49 110	45 174	44 489	48 367	47 370	43 638
Tangible Fixed Assets	6 761	5 036	2 620	512 616	509 556	508 226
Net Assets Liabilities Including Pension Asset Liability	65 902	64 051

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	65 802	63 951	72 485	109 286	126 513	149 358
Shareholder Funds	65 902	64 051	72 585	109 387	126 613	149 458

Other
Description Principal Activities											47 789
Version Production Software								2 020
Creditors Due Within One Year	38 976	83 942	106 689	571 141	554 847	557 301
Net Assets Liability Excluding Pension Asset Liability			72 585	109 386	126 613	149 458
Net Current Assets Liabilities	59 555	59 264	69 965	-403 230	-382 942	-358 768	-324 920	-222 198	-233 957	-269 063	-250 499
Number Shares Allotted		100		100	100	100
Accrued Liabilities								3 433	5 183	3 500
Accrued Liabilities Deferred Income										3 500	2 501
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 447	3 433
Accumulated Depreciation Impairment Property Plant Equipment								35 427	38 529	41 511	25 802
Additions Other Than Through Business Combinations Property Plant Equipment									4 145	3 181
Average Number Employees During Period							9	9	9	9
Creditors							560 588	438 524	464 547	459 477	454 908
Disposals Decrease In Depreciation Impairment Property Plant Equipment											18 238
Disposals Property Plant Equipment											18 872
Finished Goods Goods For Resale										50 433	53 432
Fixed Assets							561 697	490 378		491 620	488 765
Increase From Depreciation Charge For Year Property Plant Equipment									3 102	2 982	2 529
Loans From Directors								409 723	407 323	407 323
Other Creditors								4 392	18 083	26 354	14 337
Prepayments Accrued Income								805			2 570
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 542	805
Property Plant Equipment Gross Cost								525 805	529 950	533 131	514 567
Redeemable Preference Shares Liability										400 000	400 000
Taxation Social Security Payable								15 453	4 209	21 410	20 809
Total Additions Including From Business Combinations Property Plant Equipment											308
Total Assets Less Current Liabilities	66 316	64 300					236 777	271 613		219 807	238 266
Trade Creditors Trade Payables								8 956	22 011	12 333	17 261
Value-added Tax Payable									7 738	10 801
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 640		514 161	299	2 121
Tangible Fixed Assets Cost Or Valuation	36 512	38 152	38 018	552 179	552 478	554 599
Tangible Fixed Assets Depreciation	29 751	33 116	35 398	39 563	42 923	46 373
Tangible Fixed Assets Depreciation Charged In Period		3 365		4 165	3 360	3 451
Provisions For Liabilities Charges	414	249

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 3rd, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 16th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th August 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 16th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 14th August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 1st, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 1st, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th September 2000 filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th September 2000 filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 18th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd September 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd September 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 8th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 8th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th September 1998 filed on: 14th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th September 1998 filed on: 14th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 13th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 13th, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to Friday 22nd August 1997 filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd August 1997 filed on: 22nd, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 1996 filed on: 27th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 1996 filed on: 27th, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to Friday 16th August 1996 filed on: 16th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 16th August 1996 filed on: 16th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 1995 filed on: 3rd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 1995 filed on: 3rd, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th August 1995 filed on: 18th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th August 1995 filed on: 18th, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 1994 filed on: 8th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 1994 filed on: 8th, March 1995	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 15th September 1994 filed on: 15th, September 1994	annual return	Free Download
363s	Annual return made up to Thursday 15th September 1994 filed on: 15th, September 1994	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1993 filed on: 23rd, May 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1993 filed on: 23rd, May 1994	accounts	Free Download
363s	Annual return made up to Thursday 2nd September 1993 filed on: 2nd, September 1993	annual return	Free Download
363s	Annual return made up to Thursday 2nd September 1993 filed on: 2nd, September 1993	annual return
AA	Dormant company accounts reported for the period up to Monday 31st August 1992 filed on: 15th, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st August 1992 filed on: 15th, June 1993	accounts
363(287)	Registered office changed on 09/03/93 filed on: 9th, March 1993	annual return	Free Download
363b	Annual return made up to Tuesday 9th March 1993 with full list of members filed on: 9th, March 1993	annual return	Free Download
363(287)	Registered office changed on 09/03/93 filed on: 9th, March 1993	annual return
363b	Annual return made up to Tuesday 9th March 1993 with full list of members filed on: 9th, March 1993	annual return

Mia Wood Limited LONDON

Mia Wood Limited Address / Contact

Company Information / Profile

Company staff

Ruth W.

John W.

Jessica L.

Jessica L.

Maria W.

Emily K.

Eric D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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