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Ingka Centres UK MP Brighton Ltd

Ingka Centres UK MP Brighton Ltd is an active company incorporated on 6 July 2023 with the registered office located in London, City of London. Ingka Centres UK MP Brighton Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14985147
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cluster Operations Manager • Portuguese • Lives in Spain • Born in Jul 1980
Director • Cfo UK And Ireland • Cypriot • Lives in UK • Born in May 1974
Director • Solicitor • British • Lives in UK • Born in Apr 1982
Director • Sustainability Mananger • American,french • Lives in Sweden • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingka Centres Management UK Limited
Constantinos Mourouzides, Sharla Lynn Halvorson, and 1 more are mutual people.
Active
Ikea Limited
Constantinos Mourouzides and Shoosmiths Secretaries Limited are mutual people.
Active
Ikea Properties Investments Limited
Constantinos Mourouzides and Shoosmiths Secretaries Limited are mutual people.
Active
Ikea Distribution Services Limited
Constantinos Mourouzides and Shoosmiths Secretaries Limited are mutual people.
Active
Ingka Energy Services UK Limited
Constantinos Mourouzides and Shoosmiths Secretaries Limited are mutual people.
Active
Dummuies Windfarm Huntly Limited
Constantinos Mourouzides and Shoosmiths Secretaries Limited are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£18.28M
Employees
Unreported
Total Assets
£161.63M
Total Liabilities
-£98.22M
Net Assets
£63.41M
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Sharla Lynn Halvorson Appointed
1 Year 6 Months Ago on 9 Mar 2024
Eric Goran Sebastian Hylving Resigned
1 Year 6 Months Ago on 9 Mar 2024
Incorporated
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 10 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 7 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 24 Dec 2024
Solvency Statement dated 13/08/24
Submitted on 16 Aug 2024
Statement of capital on 16 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Statement by Directors
Submitted on 15 Aug 2024
Current accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 1 Aug 2024
Repayment History
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