Who owns KIRIL MISCHEFF LIMITED?

In the current sources, KIRIL MISCHEFF LIMITED is connected to KIRIL MISCHEFF (TRADING) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIRIL MISCHEFF LIMITED's risk level?

WhiteIntel flags KIRIL MISCHEFF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIRIL MISCHEFF LIMITED appear across sources?

KIRIL MISCHEFF LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

KIRIL MISCHEFF LIMITED

Name: KIRIL MISCHEFF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIRIL MISCHEFF LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1930-08-29
Legal form: ltd
Activity: 46900
Registered office: Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, United Kingdom

Low

Risk

KIRIL MISCHEFF LIMITED is a ltd registered in GB, incorporated 1930-08-29 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

KIRIL MISCHEFF LIMITED
- KIRIL MISCHEFF (TRADING) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KIRIL MISCHEFF LIMITED
- W. SAUNDERS (SHIPPING & FORWARDING) LIMITED· beneficial owner100%· via OpenOwnership
- E E & BRIAN SMITH (1928) LIMITED· beneficial owner100%· via OpenOwnership
- GOOD FOOD WINES LIMITED· beneficial owner100%· via OpenOwnership
- HOLME FARM GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- HOLME FARM GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- GOOD FOOD WINES LIMITED· beneficial owner87.5%· via ch_psc
- PRIMEPAK FOODS LIMITED· beneficial owner87.5%· via ch_psc
- MINSTER FINE FOODS LIMITED· beneficial owner87.5%· via ch_psc
- ANNESSA IMPORTS LIMITED· beneficial owner87.5%· via ch_psc
- W. SAUNDERS (SHIPPING & FORWARDING) LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Jun 2027Companies House
Accounts due
18 May 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
29 Aug 1930Companies House
Registered

/09Company profilelive · Companies House

Company no.: 00250446
Status: active
Type: ltd
Incorporated: 1930-08-29
Registered office: Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, United Kingdom
SIC: 46900

Officers · 7 active

SMITH, Alan
secretary · appt 2014-06-30
AUTY, Michael Stephen
director · British · appt 2016-01-02
GREEN, Charles
director · British · appt 2007-12-07
JACKSON, Matthew Kenneth Law
director · British · appt 2000-11-06
MIRTCHEV, Dimiter Alexandrov
director · British · appt 1996-01-01
MISCHEFF, Robin Angel Robert
director · British
SMITH, Alan
director · British · appt 2013-01-02
DAVIES, Trevor Anthony(resigned)
secretary · British · appt 1997-02-28
DENT, Angus(resigned)
secretary · English
CHARLTON, Andrew Victor(resigned)
director · British · appt 2003-07-21
DAVIES, Trevor Anthony(resigned)
director · British · appt 1999-10-01
DENT, Angus(resigned)
director · English · appt 1994-01-01

Beneficial owners · PSC · 1 current

■
Kiril Mischeff (Trading) Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-05-18
Outstanding charges: 3

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIRIL MISCHEFF LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…