MIBELLE LTD
MIBELLE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05612912, and its current status with Companies House is active. The company was incorporated on 4 November 2005 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for MIBELLE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for MIBELLE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERSAN S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERSAN S.A. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MIBELLE LTD are current appointments, filed with Companies House. Martin Grew (appointed 2024-04-16) and Amy Floyd (appointed 2024-09-26) both serve as Director; Heiko Elbert (appointed 2024-06-13) serves as Company Secretary. The remaining 2 records shown (Peter Müller and Stefan Michael Caballo) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIBELLE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MIBELLE LTD sits 3 levels below its ultimate parent, AVENIDA DE ITALIA 17 SL, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AVENIDA DE ITALIA 17 SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIBELLE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AVENIDA DE ITALIA 17 SL
Spain
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Frequently Asked Questions
Who owns MIBELLE LTD?
One shareholder is currently on record for MIBELLE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSAN S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MIBELLE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIBELLE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MIBELLE LTD have on record?
1 shareholder is shown on record for MIBELLE LTD.
What is MIBELLE LTD's company registration number?
MIBELLE LTD's registration number is 05612912, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIBELLE LTD still an active company?
MIBELLE LTD's status on Companies House is listed as active.
When was MIBELLE LTD incorporated?
MIBELLE LTD was incorporated on 4 November 2005, according to Companies House.
What is MIBELLE LTD's registered address?
The registered address on file for MIBELLE LTD is Bradford, United Kingdom.
What legal structure is MIBELLE LTD registered as?
MIBELLE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIBELLE LTD?
Three of the 5 officer records shown for MIBELLE LTD are current appointments, filed with Companies House. Martin Grew (appointed 2024-04-16) and Amy Floyd (appointed 2024-09-26) both serve as Director; Heiko Elbert (appointed 2024-06-13) serves as Company Secretary. The remaining 2 records shown (Peter Müller and Stefan Michael Caballo) are former appointments that have since been resigned. Management authority at MIBELLE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIBELLE LTD have a parent company or subsidiaries?
MIBELLE LTD sits 3 levels below its ultimate parent, AVENIDA DE ITALIA 17 SL, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MIBELLE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIBELLE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIBELLE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIBELLE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.