MIA WOOD LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

6 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
M

MIA WOOD LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 14 Aug 1991 Active London, England 6 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

THE GINGER TREE TRADING CO. LIMITED 5 May 1998 — 14 Feb 2003
ELMDON PROPERTIES LIMITED 14 Aug 1991 — 5 May 1998
Accounts Submitted 11 Nov 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 18 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £234K £1K 2025 year on year
Total assets £692K £18K 2025 year on year
Total Liabilities £458K £19K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 4 224 Shoreditch High Street London E1 6PJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIA WOOD LIMITED (02637641), an active lifestyle and entertainment company based in London, England. Incorporated 14 Aug 1991. Other retail sale of new goods in specialised stores (not commercial art galleries and 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£148.56k

Decreased by £24.66k (-14%)

Net Assets

£233.87k

Increased by £1.13k (+0%)

Total Liabilities

£457.79k

Decreased by £19.27k (-4%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

66%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 2015400,000£400k£1

Officers

Officers

1 active 2 resigned
Status
Maria WoodDirectorBritishEngland7714 Aug 1992Active

Shareholders

Shareholders (6)

John Meredyth Wood
50.0%
200,000
Maria Wood
50.0%
200,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Maria Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Jessica Ann Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Meredyth Wood

British

Active
Notified 14 Aug 2018
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
9 Station Parade, Richmond (TW9 3PS) RICHMOND UPON THAMES
Freehold£7,50018 Feb 2019
the ground floor, basement and yard being 9 Station Parade, Richmond (TW9 3PS) RICHMOND UPON THAMES
Leasehold-3 Jul 2014
9 Station Parade, Richmond (TW9 3PS)
Freehold £7,500
Added 18 Feb 2019
District RICHMOND UPON THAMES
the ground floor, basement and yard being 9 Station Parade, Richmond (TW9 3PS)
Leasehold
Added 3 Jul 2014
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
7 Nov 2024AccountsAnnual accounts made up to 31 Aug 2024
16 Aug 2024Confirmation StatementConfirmation statement made on 14 Aug 2024 with no updates
16 Nov 2023AccountsAnnual accounts made up to 31 Aug 2023
11 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

7 Nov 2024 Accounts

Annual accounts made up to 31 Aug 2024

16 Aug 2024 Confirmation Statement

Confirmation statement made on 14 Aug 2024 with no updates

16 Nov 2023 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

5 months ago on 11 Nov 2025

Confirmation statement made on 14 Aug 2025 with updates

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 7 Nov 2024

Confirmation statement made on 14 Aug 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 16 Nov 2023