MIWA LIMITED
MIWA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00164687, and its current status with Companies House is active. The company was incorporated on 2 March 1920 and lists its registered address as Iver, United Kingdom. 2 shareholders are on record for MIWA LIMITED, 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MIWA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LATTICE HOLDING COMPANY, holding 96.2% — a majority holding — followed by LATTICE HOLDINGS LTD at 3.8%.
Because every 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 |
|---|---|---|---|
| LATTICE HOLDING COMPANY | 96.2% | Companies House | |
| LATTICE HOLDINGS LTD | 3.8% | Companies House |
Officers
5
One of the 5 officer records shown for MIWA LIMITED is a current appointment, filed with Companies House. Maria Cooper (appointed 2021-10-29) serves as Director. The remaining 4 records shown (HMSL SERVICES LIMITED, Piero Scacco and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIWA LIMITED 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
MIWA LIMITED sits 1 level below its ultimate parent, LATTICE HOLDING LTD. The full chain up to LATTICE HOLDING LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIWA LIMITED's own shareholder record.
LATTICE HOLDING LTD
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Frequently Asked Questions
Who owns MIWA LIMITED?
Two shareholders are currently on record for MIWA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATTICE HOLDING COMPANY, holding 96.2% — a majority holding — followed by LATTICE HOLDINGS LTD at 3.8%. Because every 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 MIWA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIWA LIMITED 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 MIWA LIMITED have on record?
2 shareholders are shown on record for MIWA LIMITED.
What is MIWA LIMITED's company registration number?
MIWA LIMITED's registration number is 00164687, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIWA LIMITED still an active company?
MIWA LIMITED's status on Companies House is listed as active.
When was MIWA LIMITED incorporated?
MIWA LIMITED was incorporated on 2 March 1920, according to Companies House.
What is MIWA LIMITED's registered address?
The registered address on file for MIWA LIMITED is Iver, United Kingdom.
What legal structure is MIWA LIMITED registered as?
MIWA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIWA LIMITED?
One of the 5 officer records shown for MIWA LIMITED is a current appointment, filed with Companies House. Maria Cooper (appointed 2021-10-29) serves as Director. The remaining 4 records shown (HMSL SERVICES LIMITED, Piero Scacco and 2 others) are former appointments that have since been resigned. Management authority at MIWA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIWA LIMITED have a parent company or subsidiaries?
MIWA LIMITED sits 1 level below its ultimate parent, LATTICE HOLDING LTD.
Can Zavia monitor changes to MIWA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIWA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIWA LIMITED'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 MIWA LIMITED'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 28 October 2026.