Miacarla Limited LONDON


Miacarla started in year 1975 as Private Limited Company with registration number 01199959. The Miacarla company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

At present there are 2 directors in the the company, namely Marietta M. and Letizia M.. In addition one secretary - Letizia M. - is with the firm. As of 29 April 2024, there were 3 ex directors - Corrado B., Alvaro M. and others listed below. There were no ex secretaries.

Miacarla Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01199959
Date of Incorporation Wed, 12th Feb 1975
Industry Licensed restaurants
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Marietta M.

Position: Director

Appointed: 01 June 2000

Letizia M.

Position: Secretary

Appointed: 27 March 1996

Letizia M.

Position: Director

Appointed: 15 June 1991

Alvaro M.

Position: Secretary

Resigned: 27 March 1996

Corrado B.

Position: Director

Appointed: 15 June 1991

Resigned: 01 May 1996

Alvaro M.

Position: Director

Appointed: 15 June 1991

Resigned: 22 November 2013

Lilia B.

Position: Director

Appointed: 15 June 1991

Resigned: 01 May 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Marietta M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Marietta M.

Notified on 6 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth931 3181 070 3911 075 614       
Balance Sheet
Cash Bank On Hand  1 235 7321 316 5591 427 2281 285 8901 459 1121 351 3831 835 8441 935 967
Current Assets1 287 0001 411 1331 437 5501 449 7251 659 4231 604 8751 621 5711 454 4221 950 5932 072 263
Debtors118 672145 197178 118107 766204 695291 035132 95985 63992 263104 796
Net Assets Liabilities  1 075 6141 002 3651 096 3431 040 5871 021 6351 049 8611 330 6761 591 697
Other Debtors  148 55446 938143 787227 82951 58182 91046 17453 734
Property Plant Equipment  159 446126 00799 57471 741119 26389 21472 51581 233
Total Inventories  23 70025 40027 50027 95029 50017 40022 486 
Cash Bank In Hand636 740826 5661 235 732       
Stocks Inventory531 588439 37023 700       
Tangible Fixed Assets118 765104 421159 446       
Reserves/Capital
Called Up Share Capital505050       
Profit Loss Account Reserve931 2181 070 2911 075 514       
Shareholder Funds931 3181 070 3911 075 614       
Other
Accumulated Depreciation Impairment Property Plant Equipment  447 794481 233511 937539 770583 144613 193631 322650 415
Average Number Employees During Period      57525453
Corporation Tax Payable  47 38637 81166 19831 75622 01453 094  
Creditors  504 564559 935651 814627 403713 915477 220674 730541 841
Future Minimum Lease Payments Under Non-cancellable Operating Leases     183 90061 300  1 350 000
Increase From Depreciation Charge For Year Property Plant Equipment   33 43930 70427 83343 37430 04918 12919 093
Net Current Assets Liabilities823 581968 438932 986889 7901 007 609977 472907 656977 2021 275 8631 530 422
Number Shares Issued Fully Paid    2525    
Other Creditors  226 073246 515315 915315 016375 071237 100351 705199 060
Other Taxation Social Security Payable  135 494153 735170 354171 918182 815148 423230 784239 403
Par Value Share 11 11    
Property Plant Equipment Gross Cost  607 240607 240611 511611 511702 407702 407703 837731 648
Provisions For Liabilities Balance Sheet Subtotal  16 81813 43210 8408 6265 28416 55517 70219 958
Total Additions Including From Business Combinations Property Plant Equipment    4 271 90 896 1 43027 811
Total Assets Less Current Liabilities942 3461 072 8591 092 4321 015 7971 107 1831 049 2131 026 9191 066 4161 348 3781 611 655
Trade Creditors Trade Payables  95 611121 87499 347108 713134 01538 60392 241103 378
Trade Debtors Trade Receivables  29 56460 82860 90863 20681 3782 72946 08951 062
Creditors Due After One Year9 092         
Creditors Due Within One Year463 419442 695504 564       
Number Shares Allotted 5025       
Other Reserves505050       
Provisions For Liabilities Charges1 9362 46816 818       
Share Capital Allotted Called Up Paid505025       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
Free Download (9 pages)

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