Misnak International (UK) Limited LONDON


Misnak International (UK) started in year 2013 as Private Limited Company with registration number 08761259. The Misnak International (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 21 Aylmer Parade. Postal code: N2 0AT.

The company has 2 directors, namely Ibrahim M., Andreas Y.. Of them, Ibrahim M., Andreas Y. have been with the company the longest, being appointed on 18 January 2022. As of 26 April 2024, there were 2 ex directors - Hugo F., Mark S. and others listed below. There were no ex secretaries.

Misnak International (UK) Limited Address / Contact

Office Address 21 Aylmer Parade
Office Address2 Aylmer Road
Town London
Post code N2 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08761259
Date of Incorporation Mon, 4th Nov 2013
Industry Other transportation support activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Ibrahim M.

Position: Director

Appointed: 18 January 2022

Andreas Y.

Position: Director

Appointed: 18 January 2022

Hugo F.

Position: Director

Appointed: 04 November 2013

Resigned: 18 January 2022

Mark S.

Position: Director

Appointed: 04 November 2013

Resigned: 31 July 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Misnak International Dwc Llc from Dubai, United Arab Emirates. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Misnak International Dwc Llc

Office 39d Almas Tower, Jumeirah Lake Towers, Dubai, PO Box 487671, United Arab Emirates

Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Dubai Companies Registry
Registration number 788
Notified on 13 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-30
Net Worth65 637
Balance Sheet
Cash Bank In Hand91 095
Current Assets879 188
Debtors788 093
Net Assets Liabilities Including Pension Asset Liability65 637
Tangible Fixed Assets7 320
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve64 637
Shareholder Funds65 637
Other
Creditors Due Within One Year820 871
Fixed Assets7 320
Net Current Assets Liabilities58 317
Number Shares Allotted1 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000
Tangible Fixed Assets Additions8 709
Tangible Fixed Assets Cost Or Valuation8 709
Tangible Fixed Assets Depreciation1 389
Tangible Fixed Assets Depreciation Charged In Period1 389
Total Assets Less Current Liabilities65 637

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, January 2024
Free Download (7 pages)

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