BEN MIRKIN LIMITED

01272797
Active London

Retail sale by opticians

7 employees website.com
Healthcare and wellbeing Retail sale by opticians
B

BEN MIRKIN LIMITED

01272797

Retail sale by opticians

Founded 12 Aug 1976 Active London, United Kingdom 7 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 13 May 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 3 Jun 2026 Next due 17 Jun 2027 12 months remaining
Net assets £5K £2K 2024 year on year
Total assets £200K £13K 2024 year on year
Total Liabilities £195K £15K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.58k

Decreased by £9.85k (-48%)

Net Assets

£4.79k

Increased by £2.31k (+93%)

Total Liabilities

£195.44k

Decreased by £15.32k (-7%)

Turnover

N/A

Employees

7

Decreased by 2 (-22%)

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chanes, RodneyDirectorBritishEngland655 Dec 1995Active

Shareholders

Shareholders (4)

Ho2 Management Limited
50.0%
50
Rodney Chanes
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Rodney Chanes

British

Active
Notified 1 Dec 2016
Residence England
DOB February 1961
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Ho2 Management Limited

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Rodney Chanes

British

Active
Notified 1 Dec 2016
Residence England
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Rodney Chanes

British

Active
Notified 1 Dec 2016
Residence England
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BEN MIRKIN LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit A1, Brent Cross Shopping Centre, Prince Charles Drive, London BARNET
Leasehold-26 May 2017
Unit A1, Brent Cross Shopping Centre, Prince Charles Drive, London
Leasehold
Added 26 May 2017
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with updates
3 Jun 2026Persons With Significant ControlChange to Mr Rodney Chanes as a person with significant control on 3 Jun 2026
13 May 2026AccountsAnnual accounts made up to 30 Nov 2025
29 Apr 2026ResolutionResolutions
29 Apr 2026ResolutionResolutions
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

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