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 2
  • 1
    Mr. Petr Svejnoha
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Soucek, Michael
    Operations Manager born in July 2000
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Soucek, Michal
    Commercial Director born in May 1971
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
    Mr. Michael Soucek
    Born in July 2000
    Individual (16 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Brown, Marcus George
    Director born in October 1980
    Individual (28 offsprings)
    Officer
    2016-12-30 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Taborska, Adela
    Accounts Manager born in October 1985
    Individual
    Officer
    2019-06-05 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Manicavasagar, Mylvaganam
    Director born in February 1942
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ 2015-09-17
    OF - director → CIF 0
  • 4
    Spodniak, Ondrej
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2016-12-30
    OF - director → CIF 0
    Mr. Ondrej Spodniak
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Soucek, Michael
    Individual (16 offsprings)
    Officer
    2019-03-15 ~ 2020-07-01
    OF - secretary → CIF 0
    Mr Michael Soucek
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2019-01-16 ~ 2019-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    Mr. Michael Soucek
    Born in July 2000
    Individual (16 offsprings)
    Person with significant control
    2019-01-19 ~ 2019-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    Mr. Michal Soucek
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2019-01-19 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    7, Whitechapel Road, Office 406, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-12-30 ~ 2019-01-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIVEL'S & CO. LTD

Previous names
MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
MIVEL'S CO. LTD. - 2017-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
894,653 GBP2019-08-31
969,793 GBP2018-08-31
Fixed Assets
423,957 GBP2019-08-31
319,297 GBP2018-08-31
Current Assets
1,367,441 GBP2019-08-31
969,793 GBP2018-08-31
Creditors
Amounts falling due within one year
-405,026 GBP2019-08-31
-3,953 GBP2018-08-31
Net Current Assets/Liabilities
962,415 GBP2019-08-31
965,840 GBP2018-08-31
Total Assets Less Current Liabilities
2,281,025 GBP2019-08-31
2,254,930 GBP2018-08-31
Creditors
Amounts falling due after one year
-367,768 GBP2019-08-31
-278,942 GBP2018-08-31
Net Assets/Liabilities
1,018,604 GBP2019-08-31
1,006,195 GBP2018-08-31
Equity
1,018,604 GBP2019-08-31
1,006,195 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Related profiles found in government register
  • MIVEL'S & CO. LTD
    Info
    MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
    MIVEL'S CO. LTD. - 2017-04-27
    Registered number 09193880
    76-77 Watling Street, London EC4M 9BJ
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MIVEL'S & CO. LTD
    S
    Registered number 09193880
    124, Finchley Road, London, England, NW3 5JS
    Incorporated in United Kingdom
    CIF 1
    Incorporated Company in England, United Kingdom
    CIF 2
  • MIVEL'S & CO. LTD
    S
    Registered number 09193880
    124, Finchley Road, London, London, England, NW3 5JS
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BLACKBIRD CAFE & BAR LTD. - 2024-06-05
    KICKAFFE, LTD. - 2022-10-25
    124 Finchley Road Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2024-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    7 Danesbury Park, North Ride, Welwyn, England
    Corporate (3 parents)
    Equity (Company account)
    -1,431 GBP2023-05-31
    Person with significant control
    2021-05-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MAG STUDIO LTD - 2024-06-12
    CAVALIERS STUDIO LTD - 2023-02-16
    124 Finchley Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,045 GBP2021-03-31
    Person with significant control
    2019-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ESUS CONSULTING LTD - 2021-07-30
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    MIVEL'S TRADE WORLD LTD - 2024-04-23
    MIVEL'S CARS & YACHTS LIMITED - 2019-11-11
    124 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,012,954 GBP2020-03-31
    Person with significant control
    2019-03-26 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD. - 2018-06-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223,632 GBP2018-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    TL MORISONS LTD - 2023-11-13
    76-77 Watling Street, St Pauls, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2019-04-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    5QD PEPTIDE RESEARCH LTD. - 2021-05-03
    SEPIBUS PEPTIDE RESEARCH LTD - 2019-06-18
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    KITU TRADE CORPORATION LTD - 2024-02-05
    KCNS GROUP LTD. - 2021-01-28
    KATZ AUCTION LTD - 2020-10-16
    KATZ AUCTIONS LTD - 2020-07-15
    SKY OF BENEFIT LTD - 2020-07-14
    124 Finchley Road 124 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    80,000 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-04-30
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-08-04 ~ 2024-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MAG STUDIO LTD - 2024-06-12
    CAVALIERS STUDIO LTD - 2023-02-16
    124 Finchley Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,045 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-11-13
    CIF 13 - director → ME
  • 3
    RS CARS & TRANSPORT LTD - 2022-08-01
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2021-12-10 ~ 2022-08-01
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    124 Finchley Road, London, United Kongdom, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2023-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    7 North Ride, Welwyn, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BREXIA PROPERTY LIMITED - 2021-04-30
    33 Cavendish Square 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,655 GBP2023-12-31
    Person with significant control
    2018-05-04 ~ 2019-08-06
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD. - 2018-06-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223,632 GBP2018-12-31
    Person with significant control
    2016-12-30 ~ 2016-12-30
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,359 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ 2022-10-20
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.