Mirko G Limited

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Micro

Mirko G Limited

06336911•Private Limited With Share Capital

1 Market Place, Cannock, Staffordshire, WS111BT
01902719880

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Incorporated

08/08/2007

Company Age

18 years

Directors

3

Employees

18

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Mirko G Limited (06336911) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in staffordshire, WS111BT. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 08/08/2007
WS111BT
18 employees

Financial Overview

Total Assets

£500.9K

Liabilities

£269.7K

Net Assets

£231.2K

Est. Turnover

£506.5K

AI Estimated
Unreported
Cash

£110.6K

Key Metrics

18

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

2
M
michael garry warke
director
J
james daniel warke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company
Category:Officers
Date:10-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Change Of Name Notice
Category:Change Of Name
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Resolution
Category:Resolution
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:13-12-2007
Legacy
Category:Mortgage
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:08-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

1 Market Place, Cannock, Staffordshire Ws11 1Bt, WS111BTRegistered

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Contact

01902719880
1 Market Place, Cannock, Staffordshire, WS111BT