Mia Wood Limited COBHAM


Mia Wood started in year 1991 as Private Limited Company with registration number 02637641. The Mia Wood company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cobham at Munro House. Postal code: KT11 1PP. 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., Jessica W. and John W. and others. In addition one secretary - Jessica W. - is with the firm. As of 15 November 2019, there were 2 ex directors - Emily W., Eric D. and others listed below. There were no ex secretaries.

Mia Wood Limited Address / Contact

Office Address Munro House
Office Address2 Portsmouth Road
Town Cobham
Post code KT11 1PP
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 28 years old
Account next due date Sun, 31st May 2020 (198 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

Ruth W.

Position: Director

Appointed: 12 February 2003

Jessica W.

Position: Director

Appointed: 12 February 2003

John W.

Position: Director

Appointed: 12 February 2003

Jessica W.

Position: Secretary

Appointed: 03 April 1998

Maria W.

Position: Director

Appointed: 14 August 1992

Emily W.

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 Maria W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jessica L. This PSC owns 25-50% shares and has 25-50% 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.

Maria W.

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

Jessica L.

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

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 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-31
Net Worth65 90264 05172 585109 386126 613149 458
Balance Sheet
Cash Bank In Hand48 09395 120129 537117 374123 235152 933
Current Assets98 531143 206176 654167 911171 905198 533
Debtors1 3282 9122 6282 1701 3001 962
Stocks Inventory49 11045 17444 48948 36747 37043 638
Tangible Fixed Assets6 7615 0362 620512 616509 556508 226
Net Assets Liabilities Including Pension Asset Liability65 90264 051    
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve65 80263 95172 485109 287126 513149 358
Shareholder Funds65 90264 05172 585109 386126 613149 458
Other
Creditors Due Within One Year38 97683 942106 689571 140554 846557 301
Net Assets Liability Excluding Pension Asset Liability  72 585109 386126 613149 458
Net Current Assets Liabilities59 55559 26469 965-403 229-382 943-358 768
Number Shares Allotted 100 100100100
Par Value Share 1 111
Share Capital Allotted Called Up Paid100100100100100100
Tangible Fixed Assets Additions 1 640 514 1612992 121
Tangible Fixed Assets Cost Or Valuation36 51238 15238 018552 179552 478554 599
Tangible Fixed Assets Depreciation29 75133 11635 39839 56342 92346 373
Tangible Fixed Assets Depreciation Charged In Period 3 365 4 1653 3603 451
Provisions For Liabilities Charges414249    
Total Assets Less Current Liabilities66 31664 300    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 28th, November 2018
Free Download (3 pages)

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