Miwa started in year 1920 as Private Limited Company with registration number 00164687. The Miwa company has been functioning successfully for 104 years now and its status is active. The firm's office is based in Iver at Unit 29. Postal code: SL0 9HX.
The firm has 2 directors, namely Maria C., Piero S.. Of them, Piero S. has been with the company the longest, being appointed on 15 April 2020 and Maria C. has been with the company for the least time - from 29 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 29 |
| Office Address2 | The Ridgeway |
| Town | Iver |
| Post code | SL0 9HX |
| Country of origin | United Kingdom |
| Registration Number | 00164687 |
| Date of Incorporation | Tue, 2nd Mar 1920 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 104 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 15 April 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Lattice Holding Company from Guernsey, Channel Island. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hansard Trust Company Limited that entered Guernsey, Channel Islands as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Lattice Holding Company
Granary House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Channel Island
| Legal authority | Guernsey Financial Services Commission |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 164687 |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
75,01-100% shares |
Hansard Trust Company Limited
Granary House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Channel Islands
| Legal authority | Guernsey Financial Services Commission |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 28056 |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 172 323 | 535 287 | 513 892 | 561 162 | 648 946 |
| Current Assets | 1 200 901 | 1 845 827 | 2 498 341 | 3 103 781 | 2 159 443 |
| Debtors | 28 578 | 1 310 540 | 1 984 449 | 2 542 619 | 1 510 497 |
| Net Assets Liabilities | 3 159 284 | 9 685 817 | 10 184 270 | 13 290 190 | 13 719 891 |
| Other Debtors | 1 305 684 | 1 984 448 | 2 540 976 | 1 474 668 | |
| Other | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -13 253 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 500 000 | ||||
| Amounts Owed By Group Undertakings | 1 | ||||
| Amounts Owed To Group Undertakings | 3 183 616 | 812 417 | 77 033 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 2 568 717 | 3 420 212 | 3 587 526 | 1 087 046 | 513 007 |
| Fixed Assets | 4 527 100 | 11 930 000 | 11 930 000 | 12 730 000 | |
| Investment Property | 4 527 000 | 11 930 000 | 11 930 000 | 11 930 000 | 11 930 000 |
| Investment Property Fair Value Model | 4 527 000 | 11 930 000 | 11 930 000 | 11 930 000 | |
| Investments Fixed Assets | 100 | 800 000 | |||
| Net Current Assets Liabilities | -1 367 816 | -1 574 385 | -1 089 185 | 2 016 735 | 1 646 436 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued But Not Fully Paid | 2 500 000 | ||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 2 500 000 | 2 500 000 | |
| Number Shares Issued Specific Share Issue | 2 500 000 | ||||
| Other Creditors | 58 921 | 3 426 917 | 71 449 | 307 841 | |
| Other Taxation Social Security Payable | 173 628 | 150 612 | 194 082 | 112 923 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Provisions | 669 798 | 656 545 | 656 545 | 656 545 | |
| Provisions For Liabilities Balance Sheet Subtotal | 669 798 | 656 545 | 656 545 | 656 545 | |
| Total Assets Less Current Liabilities | 3 159 284 | 10 355 615 | 10 840 815 | 13 946 735 | 14 376 436 |
| Trade Creditors Trade Payables | 4 047 | 9 997 | 9 098 | 15 210 | |
| Trade Debtors Trade Receivables | 4 856 | 1 643 | 35 829 | ||
| Investments In Group Undertakings | 800 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, October 2023 |
accounts | Free Download (12 pages) |
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