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Mighty Green Direct Limited

Adresa
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. květen 2019
Company No. 11869729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)20420 Manufacture of perfumes and toilet preparations
46450 Wholesale of perfume and cosmetics
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Mighty Green Coffee Direct Limited
  • Mighty Green Direct Limited | Mighty Greendirect Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Balfour, Michael William Status: Active Notified: 08/12/2021 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Le Feuvre, Claudia Rose Status: Active Notified: 08/12/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Modern Health Group Limited Status: Active Notified: 27/01/2022 Companies House Number: 10636699 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Le Feuvre, Claudia Status: Ceased Notified: 29/05/2019 Ceased: 08/12/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mighty Green Limited Status: Ceased Notified: 08/12/2021 Ceased: 08/12/2021 Companies House Number: 00118004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Balfour, Michael William London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 05/1949 Occupation: Businessman Role: Director Country of Residence: Gibraltar Nationality: British
    Kuttruf, Andrej London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Le Feuvre, Claudia Rose Sutton Coldfield, West Midlands, England Status: Active Notified: 08/03/2019 Date of Birth: 10/1973 Occupation: Businesswoman Role: Director Country of Residence: Gibraltar Nationality: British