Mileberry started in year 2013 as Private Limited Company with registration number 08559987. The Mileberry company has been functioning successfully for eleven 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 3 directors, namely Mohamed H., Salim P. and Yunus P.. Of them, Yunus P. has been with the company the longest, being appointed on 11 March 2015 and Mohamed H. has been with the company for the least time - from 8 February 2022. As of 25 April 2024, there were 3 ex directors - Barbara K., Granville L. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | 18 Plumbers Row |
| Town | London |
| Post code | E1 1EP |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 11 March 2015
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -905 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 14 525 | 14 792 | 9 363 | 13 541 | |
| Current Assets | 540 431 | 504 395 | 440 529 | 421 764 | 345 265 |
| Debtors | 100 | 489 870 | 425 737 | 412 401 | 331 724 |
| Net Assets Liabilities | 649 542 | 650 935 | 663 085 | 826 757 | |
| Other Debtors | 24 207 | 31 869 | 18 022 | 14 268 | |
| Cash Bank In Hand | 19 995 | ||||
| Stocks Inventory | 520 336 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -1 005 | ||||
| Shareholder Funds | -905 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 458 846 | 393 868 | 393 641 | 317 456 | |
| Average Number Employees During Period | 1 | 1 | 3 | ||
| Bank Borrowings Overdrafts | 818 174 | 745 190 | 694 824 | 642 791 | |
| Corporation Tax Recoverable | 150 | ||||
| Creditors | 818 174 | 745 190 | 694 824 | 702 791 | |
| Fixed Assets | 1 413 911 | 1 413 911 | 1 413 911 | 1 613 911 | |
| Further Item Creditors Component Total Creditors | 60 000 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 200 000 | ||||
| Investment Property | 1 400 000 | 1 400 000 | 1 400 000 | 1 600 000 | |
| Investment Property Fair Value Model | 1 400 000 | 1 400 000 | 1 400 000 | 1 600 000 | |
| Investments Fixed Assets | 13 911 | 13 911 | 13 911 | 13 911 | |
| Investments In Group Undertakings Participating Interests | 13 911 | 13 911 | 13 911 | 13 911 | |
| Net Current Assets Liabilities | 56 655 | -14 036 | -52 252 | -30 613 | |
| Other Creditors | 406 500 | 402 500 | 424 616 | 323 901 | |
| Other Taxation Social Security Payable | 278 | 309 | 729 | ||
| Percentage Class Share Held In Associate | 14 | 14 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 850 | 3 750 | 3 750 | 53 750 | |
| Total Assets Less Current Liabilities | -905 | 1 470 566 | 1 399 875 | 1 361 659 | 1 583 298 |
| Trade Creditors Trade Payables | 4 710 | 5 888 | 554 | 1 902 | |
| Trade Debtors Trade Receivables | 6 667 | 738 | |||
| Creditors Due Within One Year | 541 336 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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