Miwhip Ltd is a private limited company that can be found at Unit 2 Western Avenue Business Park, Mansfield Road, Acton W3 0BZ. Incorporated on 2017-10-02, this 6-year-old company is run by 3 directors.
Director Imran A., appointed on 02 October 2017. Director Nohman A., appointed on 02 October 2017. Director Rizwan A., appointed on 02 October 2017.
The company is officially classified as "taxi operation" (SIC code: 49320).
The last confirmation statement was sent on 2022-10-01 and the due date for the subsequent filing is 2023-10-15. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Unit 2 Western Avenue Business Park |
| Office Address2 | Mansfield Road |
| Town | Acton |
| Post code | W3 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 10990699 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Taxi operation |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (155 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
The register of PSCs who own or control the company includes 2 names. As we established, there is Miwhip Holdings Ltd from London, England. This PSC is classified as "a limited company", 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. The second one in the PSC register is Undercover Brothers 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.
Miwhip Holdings Ltd
Unit 2 Western Avenue Business Park Mansfield Road, Acton, London, W3 0BZ, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11099697 |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Undercover Brothers Ltd
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09469512 |
| Notified on | 2 October 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 9th, December 2023 |
accounts | Free Download (6 pages) |
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