BEN MIRKIN LIMITED
01272797Retail sale by opticians
BEN MIRKIN LIMITED
Retail sale by opticians
Contact & Details
Contact
Registered Address
201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom
Full company profile for BEN MIRKIN LIMITED (01272797), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 12 Aug 1976. Retail sale by opticians. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£10.58k
Net Assets
£4.79k
Total Liabilities
£195.44k
Turnover
N/A
Employees
7
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chanes, Rodney | Director | British | England | 5 Dec 1995 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr Rodney Chanes
British
- Significant Influence Or Control
- Significant Influence Or Control As Trust
- Significant Influence Or Control As Firm
Ho2 Management Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Rodney Chanes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Rodney Chanes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit A1, Brent Cross Shopping Centre, Prince Charles Drive, London BARNET | Leasehold | - | 26 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 3 Jun 2026 with updates | |
| 3 Jun 2026 | Persons With Significant Control | Change to Mr Rodney Chanes as a person with significant control on 3 Jun 2026 | |
| 13 May 2026 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 29 Apr 2026 | Resolution | Resolutions | |
| 29 Apr 2026 | Resolution | Resolutions |
Confirmation statement made on 3 Jun 2026 with updates
Change to Mr Rodney Chanes as a person with significant control on 3 Jun 2026
Annual accounts made up to 30 Nov 2025
Resolutions
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 3 Jun 2026 with updates
2 weeks ago on 3 Jun 2026
Change to Mr Rodney Chanes as a person with significant control on 3 Jun 2026
2 weeks ago on 3 Jun 2026
Annual accounts made up to 30 Nov 2025
1 months ago on 13 May 2026
Resolutions
1 months ago on 29 Apr 2026
Resolutions
1 months ago on 29 Apr 2026