Mosimann'S Limited
Company Profile
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MicroMosimann's Limited
02186889•Private Limited With Share Capital
11B West Halkin Street, London, SW1X8JL
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Incorporated
02/11/1987
Company Age
38 years
Directors
4
Employees
57
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mosimann's Limited (02186889) is a private limited with share capital incorporated on 02/11/1987 (38 years old) and registered in london, SW1X8JL. The company operates under SIC code 56101 and is classified as Micro.
“the best of food and the finest of wine in the most dramatic and luxurious of settings”an illustrious, family-run, private members dining club and world class catering service created by anton mosimann obe and taken over by sons mark and philipp, mosimann’s philosophy ‘passion for excellence’ is at...
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 02/11/1987
SW1X8JL
57 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£1.52M
Net Assets
£-65.2K
Est. Turnover
£2.23M
AI Estimated
Unreported
Cash
£664.9K
Key Metrics
57
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Change Sail Address Company With New Address
Category:Address
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:24-07-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Mortgage
Date:30-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Officers
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Officers
Date:15-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:04-09-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Mortgage
Date:17-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1998
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Annual Return
Date:10-09-1997
Import / Export
Imports
12 Months4
60 Months17
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
11B West Halkin Street, London, SW1X8JLRegistered
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