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MIVONNE LTD (08242572)

MIVONNE LTD (08242572) is an active UK company. incorporated on 5 October 2012. with registered office in Normanton. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MIVONNE LTD has been registered for 13 years. Current directors include O'REILLY, Michael Anthony, O'REILLY, Yvonne.

Company Number
08242572
Status
active
Type
ltd
Incorporated
5 October 2012
Age
13 years
Address
1 Royal Birkdale Way, Normanton, WF6 1WH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
O'REILLY, Michael Anthony, O'REILLY, Yvonne
SIC Codes
64999

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Introduction
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MIVONNE LTD

MIVONNE LTD is an active company incorporated on 5 October 2012 with the registered office located in Normanton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MIVONNE LTD was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08242572

LTD Company

Age

13 Years

Incorporated 5 October 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Medium Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

MAYOR RESTAURANTS LIMITED
From: 5 October 2012To: 29 October 2025
Contact
Address

1 Royal Birkdale Way Fairway Village Normanton, WF6 1WH,

Previous Addresses

1 Royal Birkdale Way Fairway Village Normaton West Yorkshire WF6 1WH
From: 5 October 2012To: 10 October 2025
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Oct 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

O'REILLY, Michael Anthony

Active
Royal Birkdale Way, NormantonWF6 1WH
Born April 1966
Director
Appointed 05 Oct 2012

O'REILLY, Yvonne

Active
Royal Birkdale Way, NormantonWF6 1WH
Born September 1972
Director
Appointed 05 Oct 2012

Persons with significant control

1

Mr Michael Anthony O'Reilly

Active
Royal Birkdale Way, NormantonWF6 1WH
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Medium
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Resolution
19 November 2025
RESOLUTIONSResolutions
Memorandum Articles
18 November 2025
MAMA
Capital Name Of Class Of Shares
18 November 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 November 2025
SH10Notice of Particulars of Variation
Certificate Change Of Name Company
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
10 October 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
15 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Medium
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2018
AAAnnual Accounts
Resolution
13 July 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 July 2018
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
14 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Change Account Reference Date Company Current Extended
1 December 2012
AA01Change of Accounting Reference Date
Resolution
22 October 2012
RESOLUTIONSResolutions
Incorporation Company
5 October 2012
NEWINCIncorporation