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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
    Hermans, Karl Anne
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Vos, Katelijne Alphonsina
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Tilborg, Frans Celesta
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Michielsen, Stijn Julia
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Stagg, Adrian Leonard
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMiko House, Steenweg Op Mol 177, Turnhout, Belgium
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Fisher, Victor Albert
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 2
    Michielsen, Frans
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 3
    Vandervee, Johannes Petrus Catharina
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Meneve, Willy
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Noad, Michael Kenneth
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 6
    Rogers, Alexander John Wyndham
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Michielsen, Johannes Adrianus
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Van Gemart, Willem
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Michielsen, Leo
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Reynolds, Grace
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Reynolds, Grace
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 11
    Reynolds, Anthony James Percy
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MIKO COFFEE LIMITED

Previous names
MASTER BREW LIMITED - 2000-08-07
MERRYBOND LIMITED - 1986-03-14
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
659,168 GBP2024-12-31
718,320 GBP2023-12-31
Fixed Assets - Investments
11,060,164 GBP2024-12-31
11,060,164 GBP2023-12-31
Fixed Assets
11,719,332 GBP2024-12-31
11,778,484 GBP2023-12-31
Total Inventories
979,157 GBP2024-12-31
823,775 GBP2023-12-31
Debtors
2,952,154 GBP2024-12-31
2,927,091 GBP2023-12-31
Cash at bank and in hand
301,665 GBP2024-12-31
180,083 GBP2023-12-31
Current Assets
4,319,890 GBP2024-12-31
4,004,852 GBP2023-12-31
Net Current Assets/Liabilities
80,349 GBP2024-12-31
490,777 GBP2023-12-31
Total Assets Less Current Liabilities
11,799,681 GBP2024-12-31
12,269,261 GBP2023-12-31
Net Assets/Liabilities
2,475,228 GBP2024-12-31
2,529,555 GBP2023-12-31
Equity
Called up share capital
4,356,234 GBP2024-12-31
4,356,234 GBP2023-12-31
4,356,234 GBP2022-12-31
Share premium
10,780 GBP2024-12-31
10,780 GBP2023-12-31
10,780 GBP2022-12-31
Retained earnings (accumulated losses)
-1,891,786 GBP2024-12-31
-1,837,459 GBP2023-12-31
-1,163,199 GBP2022-12-31
Equity
2,475,228 GBP2024-12-31
2,529,555 GBP2023-12-31
3,203,815 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-54,327 GBP2024-01-01 ~ 2024-12-31
-674,260 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-54,327 GBP2024-01-01 ~ 2024-12-31
-674,260 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1052024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,424,907 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,424,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,750,315 GBP2024-12-31
7,903,630 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-558,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,091,147 GBP2024-12-31
7,185,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-550,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
659,168 GBP2024-12-31
718,320 GBP2023-12-31
Finished Goods
979,157 GBP2024-12-31
823,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
820,568 GBP2024-12-31
788,082 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,131,386 GBP2024-12-31
2,139,009 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,952,154 GBP2024-12-31
2,927,091 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
115,771 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
325,192 GBP2024-12-31
517,413 GBP2023-12-31
Amounts owed to group undertakings
Current
3,587,979 GBP2024-12-31
2,667,432 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,532 GBP2024-12-31
39,778 GBP2023-12-31
Other Creditors
Current
436 GBP2024-12-31
24,914 GBP2023-12-31
Accrued Liabilities
Current
192,702 GBP2024-12-31
135,952 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,797 GBP2024-12-31
74,594 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,356,234 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,327 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-54,327 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MIKO COFFEE LIMITED
    Info
    MASTER BREW LIMITED - 2000-08-07
    MERRYBOND LIMITED - 2000-08-07
    Registered number 01677817
    icon of addressUnit 4 Barncoose Industrial Estate, Barncoose, Redruth TR15 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-12 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MIKO COFFEE LIMITED
    S
    Registered number 01677817
    icon of addressSt Ann's House, St. Anns Road, Chertsey, England, KT16 9EH
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MIKO COFFEE LTD
    S
    Registered number 01677817
    icon of addressUnit 4, Barncoose Industrial Estate, Barncoose, Redruth, England, TR15 3RQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEI NANNINI (UK) LIMITED - 2001-04-26
    BLP 2001-22 LIMITED - 2001-04-18
    icon of addressMclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE OFFICE COFFEE COMPANY LTD - 2013-02-28
    icon of addressUnit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,623 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 4 Barncoose Industrial Estate, Barncoose, Redruth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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