Mia Wood Limited

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Mia Wood Limited

02637641•Private Limited With Share Capital

Studio 4, 224 Shoreditch High Street, London, E16PJ
02084399265

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Incorporated

14/08/1991

Company Age

34 years

Directors

5

Employees

6

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Mia Wood Limited (02637641) is a private limited with share capital incorporated on 14/08/1991 (34 years old) and registered in london, E16PJ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Our shop is a family run business which was launched in 2003. we pride ourselves on our outstanding range of products sourcing individual pieces from home and abroad. here you will find a range of inspired ideas. every shelf is packed with unusual, stylish and exquisite gifts, designer jewellery, be...

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 14/08/1991
E16PJ
6 employees

Financial Overview

Total Assets

£691.7K

Liabilities

£457.8K

Net Assets

£233.9K

Cash

£148.6K

Key Metrics

6

Employees

5

Directors

6

Shareholders

Board of Directors

4
R
ruth meredyth wood
director
M
maria wood
director
J
jessica ann lloyd
director
J
john meredyth wood
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Address
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Officers
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:14-09-1998
Resolution
Category:Resolution
Date:19-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1998
Resolution
Category:Resolution
Date:11-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Annual Return
Date:22-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-1997
Resolution
Category:Resolution
Date:27-02-1997
Legacy
Category:Annual Return
Date:16-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:18-08-1995
Resolution
Category:Resolution
Date:08-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-1995
Legacy
Category:Officers
Date:15-09-1994

Import / Export

Imports
12 Months2
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date11/11/2025
Latest Accounts31/08/2025

Trading Addresses

9 Station Parade, Village, Richmond, Surrey, TW93PS
Studio 4, 224 Shoreditch High Street, London, E1 6Pj, E16PJRegistered

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Contact

02084399265
Studio 4, 224 Shoreditch High Street, London, E16PJ