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Mibelle Ltd

Mibelle Ltd is an active company incorporated on 4 November 2005 with the registered office located in Bradford, West Yorkshire. Mibelle Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05612912
Private limited company
Age
19 years
Incorporated 4 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Units 3-5 City Link Industrial Park, Phoenix Way
Tyersal
Bradford
West Yorkshire
BD4 8JP
Same address for the past 14 years
Telephone
01274660110
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1986
Director • Group Head HR & Communication • Spanish • Lives in Switzerland • Born in Jul 1973
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Jun 1986
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckfast Organic Bakery Limited
Phillip Eden is a mutual person.
Active
Lee Stafford Limited
Martin Ian Grew is a mutual person.
Active
Marque Of Brands Limited
Martin Ian Grew is a mutual person.
Active
Carson Moore Limited
Phillip Eden is a mutual person.
Active
VFC Foods Ltd
Phillip Eden is a mutual person.
Active
The Vegan Food Group Ltd
Phillip Eden is a mutual person.
Active
The Quantum Beauty Company Limited
Peter Muller and Martin Ian Grew are mutual people.
Dissolved
QBC Holdings Limited
Peter Muller and Martin Ian Grew are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Increased by £1.42M (+131%)
Turnover
£28.24M
Increased by £397K (+1%)
Employees
164
Decreased by 56 (-25%)
Total Assets
£37.1M
Increased by £2.79M (+8%)
Total Liabilities
-£35.52M
Increased by £3.8M (+12%)
Net Assets
£1.58M
Decreased by £1.02M (-39%)
Debt Ratio (%)
96%
Increased by 3.31% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
María Concepción Yoldi García (PSC) Appointed
4 Months Ago on 30 Apr 2025
Massimiliano Costantini Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Notification of PSC Statement
11 Months Ago on 9 Oct 2024
Mibelle Ag (PSC) Resigned
11 Months Ago on 7 Oct 2024
Amy Claire Floyd Appointed
11 Months Ago on 26 Sep 2024
Phillip Eden Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Withdrawal of a person with significant control statement on 5 August 2025
Submitted on 5 Aug 2025
Notification of María Concepción Yoldi García as a person with significant control on 30 April 2025
Submitted on 5 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Amy Claire Floyd as a director on 26 September 2024
Submitted on 31 Mar 2025
Termination of appointment of Massimiliano Costantini as a director on 31 January 2025
Submitted on 26 Mar 2025
Satisfaction of charge 4 in full
Submitted on 30 Jan 2025
Satisfaction of charge 6 in full
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Phillip Eden as a director on 14 May 2024
Submitted on 12 Nov 2024
Cessation of Mibelle Ag as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Repayment History
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