Mimbeau Ltd is a private limited company located at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors.
Director Michele F., appointed on 12 January 2023. Director Marco P., appointed on 12 January 2022.
The company is categorised as "renting and leasing of passenger water transport equipment" (Standard Industrial Classification: 77341).
The latest confirmation statement was filed on 2023-01-11 and the deadline for the next filing is 2024-01-25.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 13844151 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Renting and leasing of passenger water transport equipment |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2023
Position: Corporate Secretary
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ariol Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Independent Maritime Advisors Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ariol Ltd
2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14573972 |
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Independent Maritime Advisors Ltd
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09656610 |
| Notified on | 12 January 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 7 233 |
| Current Assets | 23 435 |
| Debtors | 16 202 |
| Net Assets Liabilities | -47 730 |
| Other Debtors | 16 190 |
| Property Plant Equipment | 1 522 760 |
| Other | |
| Accrued Liabilities | 4 109 |
| Additions Other Than Through Business Combinations Intangible Assets | 34 571 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 522 760 |
| Average Number Employees During Period | 2 |
| Creditors | 1 628 496 |
| Fixed Assets | 1 557 331 |
| Intangible Assets | 34 571 |
| Intangible Assets Gross Cost | 34 571 |
| Net Current Assets Liabilities | -1 605 061 |
| Number Shares Issued Fully Paid | 1 000 |
| Other Creditors | 1 622 429 |
| Par Value Share | 1 |
| Prepayments | 12 |
| Property Plant Equipment Gross Cost | 1 522 760 |
| Trade Creditors Trade Payables | 1 958 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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