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Mia's Wood

Mia's Wood is an active company incorporated on 24 August 2012 with the registered office located in London, Greater London. Mia's Wood was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08191180
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 24 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
01908508665
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mrs Kirstin Mary McIntosh
Director • PSC • Consultant • Australian • Lives in England • Born in Mar 1970
Mr. Simon Elcock
PSC • Director • British • Lives in Australia • Born in Oct 1965 • Property Developer
Sara Spade
Director • British • Lives in UK • Born in Feb 1975
Rebecca Eleanor Peck
Director • Head Of Customer Experience • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Little Horwood Manor Management Limited
Simon John Elcock is a mutual person.
Active
Northamptonshire Partnership Homes Limited
Rebecca Eleanor Peck is a mutual person.
Active
Northamptonshire Children's Trust Limited
Rebecca Eleanor Peck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£12.64K
Decreased by £1.5K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.21K
Decreased by £436 (-1%)
Total Liabilities
-£96
Increased by £96 (%)
Net Assets
£31.11K
Decreased by £532 (-2%)
Debt Ratio (%)
0%
Increased by 0.31% (%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mrs Sara Spade Appointed
4 Months Ago on 10 Jun 2025
Rebecca Eleanor Peck Resigned
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 28 Aug 2025
Amended total exemption full accounts made up to 31 August 2024
Submitted on 9 Jul 2025
Termination of appointment of Rebecca Eleanor Peck as a director on 10 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Sara Spade as a director on 10 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 19 Sep 2023
Amended total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
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Repayment History
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