Mirwall Ltd in Ham Green BRISTOL

Mirwall Ltd BRISTOL

Mirwall started in year 2005 as Private Limited Company with registration number 05350557. The Mirwall company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at 1st Floor 61 Macrae Road, Eden Office Park. Postal code: BS20 0DD.

There is a single director in the firm at the moment - Eileen E., appointed on 22 February 2005. In addition, a secretary was appointed - Graham E., appointed on 22 February 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mirwall Ltd Address / Contact

Office Address	1st Floor 61 Macrae Road, Eden Office Park
Office Address2	Ham Green
Town	Bristol
Post code	BS20 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05350557
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Graham E.

Position: Secretary

Appointed: 22 February 2005

Eileen E.

Position: Director

Appointed: 22 February 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Eileen E. This PSC and has 75,01-100% shares.

Eileen E.

Notified on	2 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-51 128	-70 415

Balance Sheet
Current Assets	68 620	48 142	41 492	34 626	33 928	46 484	29 188	74 276	56 904	46 607	58 573
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	-51 128	-70 415
Stocks Inventory	68 520	48 042
Tangible Fixed Assets	52

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-51 129	-70 416
Shareholder Funds	-51 128	-70 415

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 400	1 400	1 400	1 400	1 400	1 400	1 400	1 400	1 400
Average Number Employees During Period					1	2	2	2	1	1	1
Creditors			19 255	2 876	12 485	31 021	24 702	50 597	6 953	7 056	10 012
Fixed Assets	52					38 936	38 236	37 536	36 836	36 744	36 440
Net Current Assets Liabilities	14 983	8 981	22 237	31 750	21 443	15 463	4 486	23 679	49 951	39 551	48 561
Total Assets Less Current Liabilities	15 035	8 981	22 237	31 750	21 443	54 399	42 722	61 215	86 787	76 295	85 001
Creditors Due After One Year	66 163	79 396
Creditors Due Within One Year	53 637	39 161
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	3 874	3 874
Tangible Fixed Assets Depreciation	3 822	3 874
Tangible Fixed Assets Depreciation Charged In Period		52

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/02/08. New Address: 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD. Previous address: 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD filed on: 8th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/05/20 from 3-8 Redcliffe Parade West Bristol BS1 6SP filed on: 20th, May 2014	address	Free Download (1 page)
CH01	On 2014/02/01 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
CH03	On 2014/02/01 secretary's details were changed filed on: 5th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (8 pages)
CH03	On 2012/02/02 secretary's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/05/09 from Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP filed on: 9th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010/02/02 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
287	Registered office changed on 21/09/07 from: 11 warner close cleeve bristol BS49 4TA filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 11 warner close cleeve bristol BS49 4TA filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: redmayne house 4 whiteladies rd bristol BS8 1PD filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: redmayne house 4 whiteladies rd bristol BS8 1PD filed on: 2nd, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/07 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/07 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, February 2005	address	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (12 pages)

Mirwall Ltd BRISTOL

Mirwall Ltd Address / Contact

Company Information / Profile

Company staff

Graham E.

Eileen E.

People with significant control

Annual reports financial information

Company filings

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