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Mifex Limited

Mifex Limited is a dormant company incorporated on 15 November 2010 with the registered office located in Northampton, Northamptonshire. Mifex Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
07439936
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Mifex House
High Street
Upton
NN5 4EH
England
Address changed on 18 Nov 2022 (2 years 10 months ago)
Previous address was Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1964
Director • PSC
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Baron Group NBB Ltd
Shahnaz Meier Zu Verl is a mutual person.
Active
Mifex Group Limited
Shahnaz Meier Zu Verl is a mutual person.
Active
Mifex & Co KG Limited
Shahnaz Meier Zu Verl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Ms Shahnaz Meier Zu Verl Appointed
5 Months Ago on 1 Apr 2025
Jorg Thomas Meier Zu Verl (PSC) Resigned
5 Months Ago on 1 Apr 2025
Shahnaz Zu Verl Resigned
5 Months Ago on 1 Apr 2025
Mifex Group Ltd Appointed
5 Months Ago on 1 Apr 2025
Mifex Group Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Rustum Mistry Resigned
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 8 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Ms Shahnaz Meier Zu Verl as a director on 1 April 2025
Submitted on 14 May 2025
Appointment of Mifex Group Ltd as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Shahnaz Zu Verl as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Jorg Thomas Meier Zu Verl as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Rustum Mistry as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Notification of Mifex Group Ltd as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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