About

Registered Number: 01536637
Date of Incorporation: 30/12/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Savoy House, Savoy Circus, London, W3 7DA

 

Based in London, Mirthglen Ltd was registered on 30 December 1980, it has a status of "Active". This organisation is registered for VAT. 1-10 people work at the business. Bryant, Sally Anne, Holleyman, Keith are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLEYMAN, Keith N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Sally Anne N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 16 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 14 October 2004
287 - Change in situation or address of Registered Office 09 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 30 August 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
123 - Notice of increase in nominal capital 14 January 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 16 August 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 14 January 1998
AA - Annual Accounts 14 January 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 03 April 1995
363x - Annual Return 25 July 1994
363x - Annual Return 22 August 1993
AA - Annual Accounts 19 July 1993
AA - Annual Accounts 09 December 1992
288 - N/A 12 November 1992
363x - Annual Return 14 September 1992
363x - Annual Return 06 November 1991
AA - Annual Accounts 15 October 1991
287 - Change in situation or address of Registered Office 08 May 1991
363 - Annual Return 03 September 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 17 August 1989
287 - Change in situation or address of Registered Office 17 August 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 31 March 1987
363 - Annual Return 02 July 1986
363 - Annual Return 02 July 1986
363 - Annual Return 02 July 1986
AA - Annual Accounts 10 June 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 30 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.