MISIRLI UK LIMITED (02941920)

MISIRLI UK LIMITED

Company summary

Company number: 02941920
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: Unit 5 22 Pinfold Road, Thurmaston, Leicester, LE4 8AS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 22 Pinfold Road, Thurmaston, Leicester, LE4 8AS, United Kingdom
Nature of business
Manufacture of men's underwear
Manufacture of women's underwear
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of knitted and crocheted hosiery
Previous company names
TRADEWINDS TEXTILES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWN, Gary ACTIVE	Secretary	20 Dec 2007				21 Beeby Road, Barkby, Leicestershire, LE7 3QB
BOWN, Gary ACTIVE	Director	12 Jul 2007		England	May 1960	21 Beeby Road, Barkby, Leicestershire, LE7 3QB
BOWN, Kim ACTIVE	Director	12 Jul 2007		United Kingdom	December 1959	21 Beeby Road, Barkby, Leicestershire, LE7 3QB
CHURCHER, Leanne Marie ACTIVE	Director	01 Jan 2016		England	January 1984	Unit 5, 22 Pinfold Road, Thurmaston, Leicester, LE4 8AS, United Kingdom
ERTURGUT, Ihsan ACTIVE	Director	23 Jun 1994		Turkey	January 1966	Moda, Sukran Sokak, No 15/7, Kadikox, Istanbul, FOREIGN, Turkey
CARTELLA, Martino RESIGNED	Secretary	04 Oct 1994	23 Jun 1995			61 Warren Court, Euston Road, London, NW1 3AA
ERTURGUT, Ihsan RESIGNED	Secretary	13 Aug 2003	20 Dec 2007			Moda, Sukran Sokak No 15/7, Kadikoy, Istanbul, FOREIGN, Turkey
GALLOWAY, Elizabeth RESIGNED	Secretary	01 Oct 1996	13 Aug 2003			11 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	26 Jun 1996			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	23 Jun 1994			26, Church Street, London, NW8 8EP
ERTURGUT, Nesat Kahraman RESIGNED	Director	23 Jul 1994	12 Jul 2007		January 1934	Moda Mektep Sokak Nadid, Apartment No 4-9 Kadikoy Istanbul, Turkey, FOREIGN
ERTURGUT, Nuri Naci RESIGNED	Director	23 Jul 1994	12 Jul 2007		August 1959	Moda Caddesi No 219-9 Ungor Apt, Kadikoy Istanbul, Turkey, FOREIGN
GALLOWAY, Elizabeth RESIGNED	Director	23 Jul 1994	20 Feb 2003		September 1952	11 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND
GALLOWAY, William Andrew Murray RESIGNED	Director	23 Jul 1994	31 Jul 1998		September 1947	The Golf Links Hotel Church Street, Golspie, Sutherland, KW10 6TT
HAMMOND, Ashley Robert RESIGNED	Director	01 May 2014	29 Jul 2016	United Kingdom	October 1972	53, Stathern Lane, Harby, Melton Mowbray, Leicestershire, LE14 4DA
O'NEILL, Alison RESIGNED	Director	01 Jan 2017	01 Sep 2017	England	April 1974	340 Melton Road, Leicester, Leicestershire, LE4 7SL
POLATYAR, Mehmet Niyazi RESIGNED	Director	23 Jul 1994	22 Dec 2000		June 1936	Kalamis Caddesi Fuatpasa Sokak, Kizilkaya Appartmant No 2-6, Fenerbahce, Istanbul, Turkey

BOWN, Gary ACTIVE
Role: Secretary
Appointed on: 20 Dec 2007
Address: 21 Beeby Road, Barkby, Leicestershire, LE7 3QB

BOWN, Gary ACTIVE
Role: Director
Appointed on: 12 Jul 2007
Country of Residence: England
Date of birth: May 1960
Address: 21 Beeby Road, Barkby, Leicestershire, LE7 3QB

BOWN, Kim ACTIVE
Role: Director
Appointed on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 21 Beeby Road, Barkby, Leicestershire, LE7 3QB

CHURCHER, Leanne Marie ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWN, Gary ACTIVE

Secretary

20 Dec 2007

21 Beeby Road, Barkby, Leicestershire, LE7 3QB

BOWN, Gary ACTIVE

Director

12 Jul 2007

England

May 1960

21 Beeby Road, Barkby, Leicestershire, LE7 3QB

BOWN, Kim ACTIVE

Director

12 Jul 2007

United Kingdom

December 1959

21 Beeby Road, Barkby, Leicestershire, LE7 3QB

CHURCHER, Leanne Marie ACTIVE

Director

01 Jan 2016

England

January 1984

Unit 5, 22 Pinfold Road, Thurmaston, Leicester, LE4 8AS, United Kingdom

ERTURGUT, Ihsan ACTIVE

Director

23 Jun 1994

Turkey

January 1966

Moda, Sukran Sokak, No 15/7, Kadikox, Istanbul, FOREIGN, Turkey

CARTELLA, Martino RESIGNED

Secretary

04 Oct 1994

23 Jun 1995

61 Warren Court, Euston Road, London, NW1 3AA

ERTURGUT, Ihsan RESIGNED

Secretary

13 Aug 2003

20 Dec 2007

Moda, Sukran Sokak No 15/7, Kadikoy, Istanbul, FOREIGN, Turkey

GALLOWAY, Elizabeth RESIGNED

Secretary

01 Oct 1996

13 Aug 2003

11 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND

JORDAN COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

23 Jun 1994

26 Jun 1996

21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

23 Jun 1994

26, Church Street, London, NW8 8EP

ERTURGUT, Nesat Kahraman RESIGNED

Director

23 Jul 1994

12 Jul 2007

January 1934

Moda Mektep Sokak Nadid, Apartment No 4-9 Kadikoy Istanbul, Turkey, FOREIGN

ERTURGUT, Nuri Naci RESIGNED

Director

23 Jul 1994

12 Jul 2007

August 1959

Moda Caddesi No 219-9 Ungor Apt, Kadikoy Istanbul, Turkey, FOREIGN

GALLOWAY, Elizabeth RESIGNED

Director

23 Jul 1994

20 Feb 2003

September 1952

11 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND

GALLOWAY, William Andrew Murray RESIGNED

Director

23 Jul 1994

31 Jul 1998

September 1947

The Golf Links Hotel Church Street, Golspie, Sutherland, KW10 6TT

HAMMOND, Ashley Robert RESIGNED

Director

01 May 2014

29 Jul 2016

United Kingdom

October 1972

53, Stathern Lane, Harby, Melton Mowbray, Leicestershire, LE14 4DA

O'NEILL, Alison RESIGNED

Director

01 Jan 2017

01 Sep 2017

England

April 1974

340 Melton Road, Leicester, Leicestershire, LE4 7SL

POLATYAR, Mehmet Niyazi RESIGNED

Director

23 Jul 1994

22 Dec 2000

June 1936

Kalamis Caddesi Fuatpasa Sokak, Kizilkaya Appartmant No 2-6, Fenerbahce, Istanbul, Turkey