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Mir Food UK 1 Ltd

Mir Food UK 1 Ltd is an active company incorporated on 19 April 2022 with the registered office located in London, Greater London. Mir Food UK 1 Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14054557
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 314 Ashley House 235-239 High Road
Wood Green
London
N22 8HF
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Kimberley House Burnt Oak Broadway Edgware Greater London HA8 5LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£87.3K
Increased by £87.3K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£634.63K
Increased by £634.53K (+634529%)
Total Liabilities
-£626.45K
Increased by £626.45K (%)
Net Assets
£8.18K
Increased by £8.08K (+8079%)
Debt Ratio (%)
99%
Increased by 98.71% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Miss Ayse Bezirkan Appointed
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mr Yusuf Cagin Details Changed
1 Year Ago on 15 Oct 2024
Mr Yusuf Cagin (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Registration of charge 140545570001, created on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Miss Ayse Bezirkan as a director on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from Kimberley House Burnt Oak Broadway Edgware Greater London HA8 5LD England to Suite 314 Ashley House 235-239 High Road Wood Green London N22 8HF on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Yusuf Cagin as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Yusuf Cagin on 15 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Cessation of M Y Mir Holding Ltd as a person with significant control on 17 April 2023
Submitted on 25 May 2023
Repayment History
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