Mileberry Limited LONDON


Mileberry started in year 2013 as Private Limited Company with registration number 08559987. The Mileberry company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at Unit 3. Postal code: E1 1EP.

The firm has one director. Yunus P., appointed on 11 March 2015. There are currently no secretaries appointed. As of 1 April 2020, there were 3 ex directors - Barbara K., Salim P. and others listed below. There were no ex secretaries.

Mileberry Limited Address / Contact

Office Address Unit 3
Office Address2 18 Plumbers Row
Town London
Post code E1 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08559987
Date of Incorporation Fri, 7th Jun 2013
Industry Buying and selling of own real estate
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (1 day after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Yunus P.

Position: Director

Appointed: 11 March 2015

Barbara K.

Position: Director

Appointed: 07 June 2013

Resigned: 09 July 2013

Salim P.

Position: Director

Appointed: 07 June 2013

Resigned: 11 March 2015

Granville L.

Position: Director

Appointed: 07 June 2013

Resigned: 07 June 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Pearl Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Holdings Limited

Unit 3 18 Plumbers Row, Beckton, London, E1 1EP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03696631
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-30
Net Worth-905
Balance Sheet
Cash Bank In Hand19 995
Current Assets540 431
Debtors100
Stocks Inventory520 336
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-1 005
Shareholder Funds-905
Other
Creditors Due Within One Year541 336
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-905

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 7th January 2020
filed on: 22nd, January 2020
Free Download (2 pages)

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