Mienai Concept Limited LONDON


Founded in 2014, Mienai Concept, classified under reg no. 09229087 is an active company. Currently registered at 128 Mildmay Avenue N1 4FE, London the company has been in the business for 6 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 2 directors in the the company, namely Yuka H. and Michael T.. In addition one secretary - Michael T. - is with the firm. As of 4 December 2020, our data shows no information about any ex officers on these positions.

Mienai Concept Limited Address / Contact

Office Address 128 Mildmay Avenue
Town London
Post code N1 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09229087
Date of Incorporation Mon, 22nd Sep 2014
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (208 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 11th Sep 2021 (2021-09-11)
Last confirmation statement dated Fri, 28th Aug 2020

Company staff

Michael T.

Position: Secretary

Appointed: 22 September 2014

Yuka H.

Position: Director

Appointed: 22 September 2014

Michael T.

Position: Director

Appointed: 22 September 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Michael T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yuka H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Yuka H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302015-03-312016-03-302016-03-312017-03-312018-03-302019-06-30
Balance Sheet
Current Assets10 20810 20822 56122 5617 6227 33532 678
Net Assets Liabilities  252 991 78522 721
Cash Bank In Hand5 4385 438 18 287   
Debtors4 7704 770 4 274   
Net Assets Liabilities Including Pension Asset Liability332332 252   
Tangible Fixed Assets   182   
Reserves/Capital
Called Up Share Capital22 2   
Profit Loss Account Reserve330330 250   
Other
Creditors  22 491 8 7386 9119 957
Fixed Assets  182 1 2151 361 
Net Current Assets Liabilities3323327070-1 11642422 721
Total Assets Less Current Liabilities  252 991 78522 721
Capital Employed332332 252   
Creditors Due Within One Year9 8769 876 22 491   
Number Shares Allotted 2 2   
Number Shares Allotted Increase Decrease During Period 2     
Par Value Share 1 1   
Share Capital Allotted Called Up Paid22 2   
Tangible Fixed Assets Additions   243   
Tangible Fixed Assets Cost Or Valuation   243   
Tangible Fixed Assets Depreciation   61   
Tangible Fixed Assets Depreciation Charged In Period   61   
Value Shares Allotted Increase Decrease During Period 2     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 28th August 2020
filed on: 28th, August 2020
Free Download (3 pages)

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