logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-03-04 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    Berger, Ester
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Berger, Samuel
    Born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRETTE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
155 GBP2024-06-30
207 GBP2023-06-30
Investment Property
9,192,969 GBP2024-06-30
9,192,969 GBP2023-06-30
Fixed Assets - Investments
1,459 GBP2024-06-30
1,272 GBP2023-06-30
Fixed Assets
9,194,583 GBP2024-06-30
9,194,448 GBP2023-06-30
Debtors
5,291,682 GBP2024-06-30
5,311,086 GBP2023-06-30
Cash at bank and in hand
139,735 GBP2024-06-30
191,294 GBP2023-06-30
Current Assets
5,431,417 GBP2024-06-30
5,502,380 GBP2023-06-30
Net Current Assets/Liabilities
4,674,559 GBP2024-06-30
4,743,893 GBP2023-06-30
Total Assets Less Current Liabilities
13,869,142 GBP2024-06-30
13,938,341 GBP2023-06-30
Net Assets/Liabilities
7,371,133 GBP2024-06-30
7,330,930 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Retained earnings (accumulated losses)
7,370,033 GBP2024-06-30
7,329,830 GBP2023-06-30
8,345,945 GBP2022-06-30
Equity
7,371,133 GBP2024-06-30
7,330,930 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
120,203 GBP2023-07-01 ~ 2024-06-30
514,385 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
120,203 GBP2023-07-01 ~ 2024-06-30
514,385 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
23,619 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,464 GBP2024-06-30
23,412 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
155 GBP2024-06-30
207 GBP2023-06-30
Investment Property - Fair Value Model
9,192,969 GBP2023-06-30
Other Investments Other Than Loans
1,459 GBP2024-06-30
1,272 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
427,520 GBP2024-06-30
354,549 GBP2023-06-30
Amounts Owed By Related Parties
4,616,110 GBP2024-06-30
Current
4,690,435 GBP2023-06-30
Other Debtors
Amounts falling due within one year
248,052 GBP2024-06-30
266,102 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,291,682 GBP2024-06-30
5,311,086 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
98,900 GBP2024-06-30
88,500 GBP2023-06-30
Other Creditors
Current
657,958 GBP2024-06-30
669,987 GBP2023-06-30
Creditors
Current
756,858 GBP2024-06-30
758,487 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,662,155 GBP2024-06-30
4,771,557 GBP2023-06-30

  • MIRETTE INVESTMENTS LIMITED
    Info
    Registered number 01024660
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.