Migeca (UK) Limited in 17 Hanover Square LONDON - W1S 1BN

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Migeca (UK) Limited LONDON

Migeca (UK) started in year 2007 as Private Limited Company with registration number 06457102. The Migeca (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Main Course Associates. Postal code: W1S 1BN.

The firm has one director. Giacomo M., appointed on 31 May 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Migeca (UK) Limited Address / Contact

Office Address	C/o Main Course Associates
Office Address2	17 Hanover Square
Town	London
Post code	W1S 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457102
Date of Incorporation	Wed, 19th Dec 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Giacomo M.

Position: Director

Appointed: 31 May 2013

Paolo N.

Position: Director

Appointed: 31 May 2013

Resigned: 27 April 2018

Paolo N.

Position: Secretary

Appointed: 31 May 2013

Resigned: 01 May 2021

Fabrizio B.

Position: Director

Appointed: 31 May 2013

Resigned: 27 April 2018

Maurizio R.

Position: Director

Appointed: 01 September 2010

Resigned: 31 May 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 2007

Resigned: 19 December 2007

Paolo N.

Position: Director

Appointed: 19 December 2007

Resigned: 31 May 2013

Paolo N.

Position: Secretary

Appointed: 19 December 2007

Resigned: 31 May 2013

Giacomo M.

Position: Director

Appointed: 19 December 2007

Resigned: 31 May 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Migeca Spa from Arquata Scrivia, Italy. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Migeca Spa

94 Via Roma, 15061, Arquata Scrivia, Al, Italy

Legal authority	Italian Commerce Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-01	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	185 853	18 367	31 803	398		1 841	1 700
Current Assets	573 385	70 707	365 719	492 545	155 153	104 427	66 656
Debtors	371 428	45 026	327 838	492 147	155 153	102 586	64 956
Net Assets Liabilities		-3 016 335	-3 530 146	-4 250 711	-4 790 916	-5 410 646	-5 977 914
Other Debtors	219 800	5 638	75 638	390 551	137 557	96 947	64 956
Property Plant Equipment	1 099 316	8 943	17 400	647 831	657 318	657 318	657 318
Total Inventories	16 104	7 314	6 078

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 663 183	974 276	983 219
Additions Other Than Through Business Combinations Property Plant Equipment				630 431	9 487
Amounts Owed To Group Undertakings	2 059 311	2 631 919	2 991 738	4 267 158	4 441 156	4 726 721	5 006 094
Average Number Employees During Period	117	45	14	13	2	1	1
Bank Borrowings					50 000	46 067	37 349
Bank Borrowings Overdrafts					46 068	36 461	26 613
Bank Overdrafts					10
Creditors	3 603 233	3 095 985	3 707 255	4 643 916	4 721 918	4 868 648	5 032 707
Future Minimum Lease Payments Under Non-cancellable Operating Leases	730 250	56 250	15 000	2 500 000	2 250 000	2 000 000
Net Current Assets Liabilities	-3 029 848	-3 025 278	159 709	-254 626	-726 316	-1 199 316	-1 602 525
Other Creditors	363 155	3 521	715 517	376 758	234 694	105 466	412 416
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				983 219
Other Disposals Property Plant Equipment				983 219
Other Remaining Borrowings				573 474	494 216	448 826	408 826
Other Taxation Social Security Payable	405 909	73 646	24 193
Property Plant Equipment Gross Cost	2 762 499	983 219	1 000 619	647 831	657 318	657 318
Total Assets Less Current Liabilities	-1 930 532	-3 016 335	177 109	393 205	-68 998	-541 998	-945 207
Total Borrowings	189 182			573 474	544 226	494 893	446 175
Trade Creditors Trade Payables	629 426	386 899	121 739	530 276	583 035	940 167	1 246 029
Trade Debtors Trade Receivables	106 684	30 142	11 959	11 958	11 958	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment		864 204
Disposals Property Plant Equipment		1 779 280
Finance Lease Liabilities Present Value Total	145 432
Increase From Depreciation Charge For Year Property Plant Equipment		175 297	8 943
Number Shares Issued Fully Paid		6 265 634	6 265 634
Par Value Share		1	1
Total Additions Including From Business Combinations Property Plant Equipment			17 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
TM02	1st May 2021 - the day secretary's appointment was terminated filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AD01	Address change date: 22nd November 2018. New Address: C/O Main Course Associates 17 Hanover Square London W1S 1BN. Previous address: 63 Wigmore Street London W1U 1BQ England filed on: 22nd, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (10 pages)
TM01	27th April 2018 - the day director's appointment was terminated filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	27th April 2018 - the day director's appointment was terminated filed on: 24th, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 1st January 2017 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 27th December 2015 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th April 2016: 6265634.00 GBP	capital
AA	Small-sized company accounts made up to 28th December 2014 filed on: 22nd, October 2015	accounts	Free Download (8 pages)
AD01	Address change date: 8th September 2015. New Address: 63 Wigmore Street London W1U 1BQ. Previous address: United House North Road London N7 9DP filed on: 8th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 6265634.00 GBP	capital
SH01	Statement of Capital on 30th December 2014: 6265634.00 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 2nd, February 2015	resolution	Free Download (14 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 12th, December 2013	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2013	resolution	Free Download (14 pages)
AP01	New director was appointed on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (2 pages)
TM01	3rd June 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	3rd June 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	3rd June 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
TM02	3rd June 2013 - the day secretary's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB on 7th November 2011 filed on: 7th, November 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 22nd September 2010 filed on: 22nd, September 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, July 2009	accounts	Free Download (15 pages)
287	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY filed on: 22nd, May 2009	address	Free Download (1 page)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
288b	On 28th January 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 28th January 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 28th January 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 28th January 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (16 pages)

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