MIBELLE LTD

active Company number 05612912

Private Limited by Shares · Incorporated on 4th Nov 2005

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SIC code: 20420
Registered office: Bradford, BD4 8JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MIBELLE LTD is a private limited by shares company based in Bradford. It was incorporated on 4th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of perfumes and toilet preparations.

3 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Bradford (BD) with the same SIC code:

20420 — Manufacture of perfumes and toilet preparations

Property intelligence

Latest sale price in BD4 8JP £1,450,000 as of 24th Oct 2018 View postcode page

Average price (all time) £1,450,000

Average price (since 2016) £1,450,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heiko Elbert	Secretary	13th Jun 2024	This company	Not recorded	View profile
Amy Floyd	Director	26th Sep 2024		British	View profile
Martin Grew	Director	16th Apr 2024		British	View profile
María Concepción Yoldi García	PSC	30th Apr 2025	—	Spanish	View profile
Mibelle Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LEE STAFFORD LIMITED	06366275	11th Sep 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Nov 2005
Company type: Private Limited by Shares
SIC code: 20420
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 2005 Company incorporated
4th Nov 2005 H S FORMATIONS LIMITED appointed as Corporate director
4th Nov 2005 H S SECRETARIES LIMITED appointed as Corporate secretary
16th Nov 2005 H S FORMATIONS LIMITED resigned as Corporate director
16th Nov 2005 Graham Royle appointed as Director
23rd Nov 2005 Jame Harmer appointed as Director
23rd Nov 2005 Paul McNulty appointed as Director
23rd Nov 2005 Paul McNulty appointed as Secretary
23rd Nov 2005 Massimiliano Costantini appointed as Director
28th Nov 2005 H S SECRETARIES LIMITED resigned as Corporate secretary
18th Aug 2006 Paul McNulty resigned as Director
18th Aug 2006 Paul McNulty resigned as Secretary
31st Aug 2006 Paul Atkinson appointed as Director
31st Aug 2006 Mark Tate appointed as Director
31st Aug 2006 Mark Tate appointed as Secretary
31st Oct 2006 Jame Harmer resigned as Director
15th Sep 2008 Mark Tate resigned as Secretary
16th Sep 2008 David Kearns appointed as Secretary
24th Oct 2008 Mark Tate resigned as Director
22nd Jul 2009 David Kearns appointed as Director
25th Sep 2009 Stuart Sharp appointed as Director
5th Mar 2010 Luigi Pedrocchi appointed as Director
5th Mar 2010 Walter Huber appointed as Director
5th Mar 2010 Stefan Burgi appointed as Director
5th Mar 2010 EPS SECRETARIES LIMITED appointed as Corporate secretary
5th Mar 2010 David Kearns resigned as Director
5th Mar 2010 David Kearns resigned as Secretary
1st Jan 2011 Stuart Sharp appointed as Secretary
1st Jan 2011 EPS SECRETARIES LIMITED resigned as Corporate secretary
18th Apr 2011 Daniel Wild appointed as Director
31st May 2011 Paul Atkinson resigned as Director
14th Jul 2011 Andrew Sharp appointed as Director
28th Nov 2011 Graham Royle resigned as Director
9th Aug 2012 Daniel Wild resigned as Director
12th Sep 2012 Gary Clarke appointed as Director
15th Feb 2013 Stuart Sharp resigned as Director
15th Feb 2013 Stuart Sharp resigned as Secretary
1st Jun 2013 Markus Schmid appointed as Secretary
1st Jun 2013 Markus Schmid appointed as Director
9th Dec 2015 Markus Schmid resigned as Secretary
9th Dec 2015 Markus Schmid resigned as Director
9th Dec 2015 Neil Adamson appointed as Secretary
9th Dec 2015 Neil Adamson appointed as Director
6th Apr 2016 Mibelle Ag appointed as Corporate PSC
15th Dec 2016 Stefan Burgi resigned as Director
15th Dec 2016 Gregoire Filiatre appointed as Director
8th Dec 2017 Amanda Caldwell appointed as Director
8th Dec 2017 Neil Adamson resigned as Secretary
8th Dec 2017 Neil Adamson resigned as Director
8th Dec 2017 Amanda Caldwell appointed as Secretary
30th Aug 2019 Walter Huber resigned as Director
30th Jun 2020 Amanda Caldwell resigned as Director
30th Jun 2020 Amanda Caldwell resigned as Secretary
30th Jun 2020 Neil Adamson appointed as Secretary
16th Dec 2020 Andrew Sharp resigned as Director
16th Dec 2020 Gary Clarke resigned as Director
16th Dec 2020 Neil Adamson appointed as Director
16th Dec 2020 Gregoire Filiatre resigned as Director
16th Dec 2020 Neil Adamson resigned as Secretary
16th Dec 2020 Tina Durward appointed as Secretary
16th Dec 2020 Gabriel Luthy appointed as Director
1st Dec 2021 Gabriel Luthy resigned as Director
31st Dec 2021 Luigi Pedrocchi resigned as Director
1st Jan 2022 Peter Muller appointed as Director
9th Jun 2022 Phillip Eden appointed as Director
9th Jun 2022 Stefan Caballo appointed as Director
22nd Jul 2022 Tina Durward resigned as Secretary
31st Aug 2022 Neil Adamson resigned as Director
16th Apr 2024 Martin Grew appointed as Director
16th Apr 2024 Esther Roman Garcia appointed as Director
14th May 2024 Phillip Eden resigned as Director
13th Jun 2024 Heiko Elbert appointed as Secretary
13th Sep 2024 Esther Roman Garcia resigned as Director
26th Sep 2024 Amy Floyd appointed as Director
7th Oct 2024 Mibelle Ag ceased to be a Corporate PSC
31st Jan 2025 Massimiliano Costantini resigned as Director
30th Apr 2025 María Concepción Yoldi García appointed as PSC
18th Sep 2025 Stefan Caballo resigned as Director
10th Mar 2026 Peter Muller resigned as Director
25th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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