Active
Company Information for MIWA LIMITED
UNIT 29, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HX,
|
Company Registration Number
00164687 Private Limited Company
Active |
| Company Name | |
|---|---|
| MIWA LIMITED | |
| Legal Registered Office | |
| UNIT 29 THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HX Other companies in SM1 | |
| Company Number | 00164687 | |
|---|---|---|
| Company ID Number | 00164687 | |
| Date formed | 1920-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB645147928 |
| Last Datalog update: | 2025-12-05 12:02:17 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
MIWA (HONG KONG) LIMITED | Active | Company formed on the 1993-03-25 | |
![]() |
MIWA & DANJE INVESTMENT CORPORATION INC | 3901 S 56TH ST TACOMA WA 98409 | Dissolved | Company formed on the 2014-01-31 |
![]() |
MIWA 1 LLC | Delaware | Unknown | |
![]() |
MIWA 2 LLC | Delaware | Unknown | |
![]() |
MIWA 3 LLC | Delaware | Unknown | |
![]() |
MIWA 4 LLC | Delaware | Unknown | |
![]() |
MIWA 5 LLC | Delaware | Unknown | |
![]() |
MIWA 6 LLC | Delaware | Unknown | |
![]() |
MIWA 7 LLC | Delaware | Unknown | |
![]() |
MIWA AND BUSCH REALTY DEVELOPMENT CORPORATION | New Jersey | Unknown | |
![]() |
MIWA AS | Askerveien 10 ASKER 1384 | Active | Company formed on the 2005-08-31 |
![]() |
MIWA AUTO SALES LLC | 5716 JANE ANNE ST HALTOM CITY TX 76117 | Active | Company formed on the 2013-05-23 |
![]() |
MIWA BEAUTE, LLC | 620 WILSON AVENUE PMB# 376 Kings BROOKLYN NY 11207 | Active | Company formed on the 2020-07-01 |
![]() |
MIWA CLAY STUDIOS, LLC | 4143 43rd Street AptE6 Sunnyside NY 11104 | Active | Company formed on the 2021-11-24 |
![]() |
MIWA COMPANY | 2217 CALYPSO BAY DR PEARLAND TX 77584 | Forfeited | Company formed on the 2020-06-20 |
![]() |
MIWA CONSULTING GROUP, LLC | ATTN DAVID S. LESTER ESQ. 1129 NORTHERN BLVD. STE 402 MANHASSET NY 11030 | Active | Company formed on the 2007-07-17 |
![]() |
MIWA CONSULTING LLC | 175w 60th Street 24a New York New York NY 10023 | Active | Company formed on the 2023-06-08 |
![]() |
MIWA CORPORATION | New Jersey | Unknown | |
| MIWA CSI LTD | 65 NIGHTINGALE ISLEHAM MARINA, FEN BANK ISLEHAM ELY CB7 5SL | Active - Proposal to Strike off | Company formed on the 2019-06-13 | |
![]() |
Miwa Enterprise, Inc. | 3500 VIRGINIA BEACH BLVD STE. 202 VIRGINIA BEACH VA 23452 | Active | Company formed on the 2012-03-13 |
| Officer | Role | Date Appointed |
|---|---|---|
GAETANA DIGREGORIO |
||
SALVATORE DIGREGORIO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISLAND SECRETARIES LIMITED |
Company Secretary | ||
HMSL SERVICES LIMITED |
Director | ||
ANDREW NEIL PARR |
Director | ||
PIERO SCACCO |
Director | ||
BRUCE DAVID MCNAUGHT |
Company Secretary | ||
BRUCE DAVID MCNAUGHT |
Director | ||
CHRISTOPHER HENRY SHAW |
Director | ||
GRAHAM EDWARD HINDLE |
Company Secretary | ||
GRAHAM EDWARD HINDLE |
Director | ||
TINA MARGARET ALLEN |
Company Secretary | ||
TINA MARGARET ALLEN |
Director | ||
JEFFREY MARTIN ABRAHAMS |
Company Secretary | ||
PETER GEORGE FRESHWATER |
Director | ||
LUC JEAN ARGAND |
Director | ||
PETER JOHN MAURICE WATTS |
Director | ||
THOMAS PETER BROPHY |
Director | ||
MARTIN CLIVE LIVESEY |
Company Secretary | ||
HILARY FRANCES CROCKER |
Company Secretary | ||
LESLEY IRENE DUNNETT |
Company Secretary | ||
LESLEY IRENE DUNNETT |
Director | ||
ULRICH WAMPLER |
Director | ||
CHARLES ROBERT HONNOR |
Company Secretary | ||
CHARLES ROBERT HONNOR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I.M. (GB) LIMITED | Director | 2013-03-26 | CURRENT | 1994-05-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of capital on 2024-04-08 GBP560,000.00 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/25, WITH NO UPDATES | ||
| Error | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES | |
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| Director's details changed for Ms Maria Josephine Cooper on 2021-10-29 | ||
| Director's details changed for Mr Piero Scacco on 2022-08-08 | ||
| CH01 | Director's details changed for Ms Maria Josephine Cooper on 2021-10-29 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MARIA JOSEPHINE COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE DIGREGORIO | |
| TM02 | Termination of appointment of Gaetana Digregorio on 2020-04-15 | |
| AP01 | DIRECTOR APPOINTED MR PIERO SCACCO | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF LATTICE HOLDING COMPANY AS A PSC | |
| PSC07 | CESSATION OF HANSARD TRUST COMPANY LIMITED AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM PO Box SL0 9JE 29 Unit 29 the Ridgeway Iver Buckinghamshire SL0 9JE England | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 99 Westmead Road Sutton Surrey SM1 4HX | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISLAND SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HMSL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISLAND SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR SALVATORE DIGREGORIO | |
| AP03 | Appointment of Mrs Gaetana Digregorio as company secretary | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR PIERO SCACCO | |
| AR01 | 20/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCNAUGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCNAUGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
| AP04 | CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED ANDREW NEIL PARR | |
| AP02 | CORPORATE DIRECTOR APPOINTED HMSL SERVICES LIMITED | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HINDLE | |
| AP03 | SECRETARY APPOINTED MR BRUCE DAVID MCNAUGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINDLE | |
| AP01 | DIRECTOR APPOINTED MR BRUCE DAVID MCNAUGHT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 20/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 20/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD HINDLE | |
| AP03 | SECRETARY APPOINTED MR GRAHAM EDWARD HINDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA ALLEN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEFFREY ABRAHAMS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TINA MARGARET ALLEN | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 23 HIGH STREET HARROW ON THE HILL HA1 3HT | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIWA LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIWA LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |