ML

MIBELLE LTD

Active

Company number 05612912

Bradford · Incorporated 4 November 2005

Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP

Last updated on 2 April 2026

Manufacture of perfumes and toilet preparations · SIC 20420


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HS (539) LIMITED · 4 November 2005 – 21 November 2005

HALLAM BEAUTY LIMITED · 21 November 2005 – 4 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
María Concepción Yoldi García
Born August 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Capital Name Of Class Of Shares
Capital
16 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Legacy
Mortgage
22 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Capital Name Of Class Of Shares
Capital
12 December 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Move Registers To Registered Office Company
Address
10 May 2011 View
Change Sail Address Company With Old Address
Address
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Appoint Person Secretary Company With Name
Officers
4 January 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Miscellaneous
Miscellaneous
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Move Registers To Sail Company
Address
29 April 2010 View
Change Sail Address Company
Address
29 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Resolution
Resolution
16 March 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Mortgage
7 May 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 November 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Officers
16 September 2008 View
Memorandum Articles
Incorporation
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Accounts With Accounts Type Medium
Accounts
15 May 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Medium
Accounts
17 June 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Accounts
4 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Mortgage
15 December 2005 View
Legacy
Mortgage
15 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
30 November 2005 View
Memorandum Articles
Incorporation
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
21 November 2005 View
Incorporation Company
Incorporation
4 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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