Gibbs Mew Limited

00057422

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MONKSPATH HALL ROAD, WEST MIDLANDS, B90 4SJ

Incorporated 19/05/1898

Compliance

Last accounts

29/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999

Dormant company

Officers

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Ei Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 02562808 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL

Created 24/05/2002Registered 05/06/2002Satisfied 27/02/2009

charge

satisfied

DEUTSCHE BANK AG LONDONON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO

Created 07/06/2000Registered 23/06/2000Satisfied 05/06/2002

charge

satisfied

HSBC INVESTMENT BANK PLC (THE "TRUSTEE")

Created 10/08/1998Registered 20/08/1998Satisfied 22/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1993Registered 29/09/1993Satisfied 15/08/1998

charge

satisfied

ALLIED BREWERIES LIMITED

Created 23/10/1992Registered 06/11/1992Satisfied 15/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1990Registered 27/11/1990Satisfied 30/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1989Registered 27/07/1989Satisfied 04/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1989Registered 22/02/1989Satisfied 07/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1989Registered 22/02/1989Satisfied 07/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1989Registered 22/02/1989Satisfied 18/05/1993