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Misirli Uk Limited LEICESTER

Misirli Uk started in year 1994 as Private Limited Company with registration number 02941920. The Misirli Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leicester at Unit 5 22 Pinfold Road. Postal code: LE4 8AS. Since November 25, 2002 Misirli Uk Limited is no longer carrying the name Tradewinds Textiles.

At present there are 4 directors in the the company, namely Leanne C., Gary B. and Kim B. and others. In addition one secretary - Gary B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Misirli Uk Limited Address / Contact

Office Address Unit 5 22 Pinfold Road
Office Address2 Thurmaston
Town Leicester
Post code LE4 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02941920
Date of Incorporation Thu, 23rd Jun 1994
Industry Manufacture of women's underwear
Industry Manufacture of men's underwear
End of financial Year 30th December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Leanne C.

Position: Director

Appointed: 01 January 2016

Gary B.

Position: Secretary

Appointed: 20 December 2007

Gary B.

Position: Director

Appointed: 12 July 2007

Kim B.

Position: Director

Appointed: 12 July 2007

Ihsan E.

Position: Director

Appointed: 23 June 1994

Alison O.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2017

Ashley H.

Position: Director

Appointed: 01 May 2014

Resigned: 29 July 2016

Ihsan E.

Position: Secretary

Appointed: 13 August 2003

Resigned: 20 December 2007

Elizabeth G.

Position: Secretary

Appointed: 01 October 1996

Resigned: 13 August 2003

Martino C.

Position: Secretary

Appointed: 04 October 1994

Resigned: 23 June 1995

Nuri E.

Position: Director

Appointed: 23 July 1994

Resigned: 12 July 2007

William G.

Position: Director

Appointed: 23 July 1994

Resigned: 31 July 1998

Mehmet P.

Position: Director

Appointed: 23 July 1994

Resigned: 22 December 2000

Nesat E.

Position: Director

Appointed: 23 July 1994

Resigned: 12 July 2007

Elizabeth G.

Position: Director

Appointed: 23 July 1994

Resigned: 20 February 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1994

Resigned: 26 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1994

Resigned: 23 June 1994

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 Ihsan E. This PSC has 25-50% voting rights and has 25-50% shares.

Ihsan E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tradewinds Textiles November 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-302013-12-302015-12-302016-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-302023-12-30
Net Worth750 187945 809         
Balance Sheet
Cash Bank On Hand  413 055342 241483 508323 580225 280292 5561 351 7151 783 3111 653 735
Current Assets2 806 7964 766 2134 815 7084 038 9604 121 5004 685 1894 492 6865 370 1286 011 3375 755 9244 924 201
Debtors2 120 8533 587 2993 951 1333 335 4403 302 3183 942 2093 913 8364 788 6094 467 4303 615 3182 818 720
Net Assets Liabilities  1 226 743894 832912 1441 004 8531 169 9781 466 0862 163 5252 492 9772 829 595
Other Debtors  708 49392 5681 6572 62111 5634921501 916148
Property Plant Equipment  41 85286 44158 32843 47841 01032 78862 66249 31295 393
Total Inventories  451 520361 279335 674419 400353 570288 963192 192357 295451 746
Cash Bank In Hand319 595301 724         
Stocks Inventory366 348877 190         
Tangible Fixed Assets49 61553 312         
Reserves/Capital
Called Up Share Capital50 00050 000         
Profit Loss Account Reserve700 187895 809         
Shareholder Funds750 187945 809         
Other
Accrued Liabilities Deferred Income  867 978486 963273 785418 198311 604414 183630 988518 183217 813
Accumulated Depreciation Impairment Property Plant Equipment  265 510298 081331 402358 299382 915400 693417 147441 874286 277
Additions Other Than Through Business Combinations Property Plant Equipment   77 801       
Average Number Employees During Period  404037343437404946
Bank Borrowings Overdrafts  274 84754 16128 884  337 500262 500187 500 
Corporation Tax Payable  92 6997 13333 57659 07995 869141 500302 453248 537254 568
Creditors  3 624 9143 221 3973 263 0383 719 530190 798463 170327 918192 5272 177 571
Fixed Assets  41 85386 44258 32943 47941 01132 78962 66349 31395 394
Increase From Depreciation Charge For Year Property Plant Equipment   33 21233 32126 89726 34022 27816 45424 72726 063
Investments Fixed Assets  111111111
Net Current Assets Liabilities1 034 472892 4971 190 794817 563858 462965 6591 323 6091 901 4802 441 2092 648 6202 746 630
Operating Lease Payments Owing  373 359296 254       
Other Creditors  481 512148 385529 441806 781774 8891 046 79921 040142 95023 229
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   641       
Other Disposals Property Plant Equipment   641       
Other Taxation Social Security Payable  82 222380 129322 190250 769190 798125 67065 4185 02730 431
Prepayments Accrued Income  569 710712 892737 941766 539596 635537 234296 421270 154319 747
Property Plant Equipment Gross Cost  307 362384 522389 730401 777423 925433 481479 809491 186381 670
Provisions For Liabilities Balance Sheet Subtotal  5 9049 1734 6474 2853 8445 01312 42912 42912 429
Total Assets Less Current Liabilities1 084 087945 8091 232 647904 005916 7911 009 1381 364 6201 934 2692 503 8722 697 9332 842 024
Trade Creditors Trade Payables  1 825 6561 605 9881 851 6861 943 7861 668 3251 472 9521 308 9511 405 2841 577 305
Trade Debtors Trade Receivables  2 672 9302 492 1512 535 2553 152 5323 277 5004 240 9824 145 9953 301 6742 470 591
Amount Specific Advance Or Credit Directors   101 10875 12522 2143 9481008 30110 15433 488
Maximum Liability Under Guarantees Directors  89 00089 000       
Audit Fees Expenses         13 95014 650
Amount Specific Advance Or Credit Made In Period Directors     52 91126 16210028 98140 154219 580
Amount Specific Advance Or Credit Repaid In Period Directors     5 000 3 94820 68038 301263 222
Company Contributions To Money Purchase Plans Directors        168 8493 8483 848
Director Remuneration       337 261252 587387 007285 144
Number Directors Accruing Benefits Under Money Purchase Scheme        411
Administrative Expenses       2 019 2892 401 5752 541 1431 854 769
Amounts Owed By Directors     4407 442 24 86420 544 
Amounts Recoverable On Contracts   37 82927 46520 07718 420    
Applicable Tax Rate       19191924
Bank Borrowings       37 50075 00075 000 
Cash Cash Equivalents Cash Flow Value       292 5561 351 7151 783 311 
Comprehensive Income Expense       530 1081 021 439605 4521 062 999
Corporation Tax Recoverable      2 276    
Cost Sales       14 303 97318 284 22617 066 22213 559 604
Current Tax For Period       141 500299 983248 537254 602
Depreciation Amortisation Expense       22 27816 45424 72726 063
Depreciation Expense Property Plant Equipment       22 27816 45424 72726 063
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 724   181 660
Disposals Property Plant Equipment      2 5354 500  181 758
Dividends Paid       234 000324 000276 000726 381
Dividends Paid Classified As Financing Activities       -234 000-324 000-276 000-726 381
Dividends Paid On Shares Interim       234 000324 000276 000726 381
Finished Goods       288 963192 192357 295451 746
Future Minimum Lease Payments Under Non-cancellable Operating Leases       132 110113 052101 290121 929
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables       -121 806819 335-590 649-1 037 682
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables       -893 009336 142868 822783 260
Gain Loss On Disposal Assets Income Statement Subtotal       900  -97
Gain Loss On Disposals Property Plant Equipment       900  -97
Gross Profit Loss       2 620 3223 776 0793 448 7283 227 397
Income Taxes Paid Refund Classified As Operating Activities       -93 593-138 056-299 960-248 537
Increase Decrease In Current Tax From Adjustment For Prior Periods        -974-2 493-34
Increase Decrease In Stocks Inventories Finished Goods Work In Progress       -64 607-96 771165 10394 451
Interest Expense       23 29520 64730 73422 895
Interest Expense On Bank Overdrafts       16 64325 99325 35532 166
Interest Paid Classified As Operating Activities       -39 938-46 640-56 089-55 061
Interest Payable Similar Charges Finance Costs       39 93846 64056 08955 061
Investments In Joint Ventures   11111111
Loans From Directors     25 9891 888    
Net Assets Liabilities Joint Ventures       -2-2-2-2
Net Assets Liabilities Subsidiaries        -100-100-100
Net Cash Flows From Used In Financing Activities       -411 6581 353 023246 360803 651
Net Cash Flows From Used In Investing Activities       13 15646 32811 37772 242
Net Cash Flows From Used In Operating Activities       541 703-2 478 699-547 791-613 802
Net Cash Generated From Operations       408 172-2 663 395-903 840-917 400
Number Shares Issued Fully Paid        50 00050 00050 000
Operating Profit Loss       712 7151 374 504907 5851 372 628
Par Value Share 1      111
Payments To Related Parties       270 66497 104395 018404 711
Pension Other Post-employment Benefit Costs Other Pension Costs       15 37419 09420 25519 565
Percentage Class Share Held In Joint Venture        505050
Percentage Class Share Held In Subsidiary         100100
Profit Loss       530 1081 021 439605 4521 062 999
Profit Loss On Ordinary Activities Before Tax       672 7771 327 864851 4961 317 567
Provisions       5 01312 42912 42912 429
Purchase Property Plant Equipment       -14 056-46 328-11 377-72 242
Recoverable Value-added Tax         21 03023 179
Repayments Borrowings Classified As Financing Activities        -37 500-75 000-262 500
Staff Costs Employee Benefits Expense       1 202 7031 329 6301 297 1001 324 613
Tax Decrease Increase From Effect Revenue Exempt From Taxation          73 833
Tax Expense Credit Applicable Tax Rate       127 828252 294161 784309 681
Tax Increase Decrease From Effect Capital Allowances Depreciation       1 273-6 4731 874-4 073
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       8 89949 29984 87923 221
Tax Tax Credit On Profit Or Loss On Ordinary Activities       142 669306 425246 044254 568
Total Additions Including From Business Combinations Property Plant Equipment    5 20812 04724 68314 05646 32811 37772 242
Total Borrowings    550 307788 366758 8321 408 836339 777390 0972 081
Total Operating Lease Payments       102 18492 87442 86442 203
Turnover Revenue       16 924 29522 060 30520 514 95016 787 001
Wages Salaries       1 187 3291 141 6871 276 8451 305 048
Additional Provisions Increase From New Provisions Recognised        7 416  
Amounts Owed To Directors        55 00030 000 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation       -143 2011 079 348  
Other Deferred Tax Expense Credit       1 1697 416  
Other Operating Income Format1       111 682   
Proceeds From Borrowings Classified As Financing Activities       -375 000   
Proceeds From Sales Property Plant Equipment       -900   
Tax Decrease From Utilisation Tax Losses       -3 500   
Total Current Tax Expense Credit       141 500299 009246 044 
Value-added Tax Payable        853 074  
Creditors Due After One Year333 900          
Creditors Due Within One Year1 772 3243 873 716         
Debtors Due After One Year 485 243         
Net Assets Liability Excluding Pension Asset Liability750 187945 809         
Number Shares Allotted 12 500         
Secured Debts 1 636 509         
Share Capital Allotted Called Up Paid12 50012 500         
Tangible Fixed Assets Additions 25 988         
Tangible Fixed Assets Cost Or Valuation246 380271 643         
Tangible Fixed Assets Depreciation196 766218 331         
Tangible Fixed Assets Depreciation Charged In Period 21 731         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 166         
Tangible Fixed Assets Disposals 725         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 30, 2022
filed on: 30th, May 2023 		Free Download (23 pages)

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