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Kiril Mischeff Limited

00250446

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BROADWALL HOUSE, LONDON, SE1 9PL
Incorporated 29/08/1930

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Robin Angel Robert Mischeff

director · Since 04/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 44 other boards

Mr Dimiter Alexandrov Mirtchev

director · Since 01/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Matthew Kenneth Law Jackson

director · Since 06/11/2000

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Charles Green

director · Since 07/12/2007

TRADER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Alan Smith

director · Since 02/01/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alan Smith

secretary · Since 30/06/2014

Also on 7 other boards

Mr Michael Stephen Auty

director · Since 02/01/2016

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Kiril Mischeff (Trading) Limited

75–100% shares

Broadwall House, 21 Broadwall, London, SE1 9PL

Reg: 05486353 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2023Registered 19/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2023Registered 19/05/2023
Charge
satisfied

KATHLEEN ALICE HASELDEN · EMMA JANE HASELDEN · MARK WILLIAM HASELDEN · MATEO BARCENILLA HASELDEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/05/2023Registered 18/05/2023Satisfied 26/01/2026
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 19/12/1990Registered 28/12/1990Satisfied 22/08/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1990Registered 30/10/1990