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MIVARADA ENGINEERING LIMITED

Company summary

Company number: 03155525
Status: DISSOLVED
Incorporated / age: 5 February 199616 years
Registered office: 6th Floor, 94 Wigmore Street, London, W1U 3RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:17 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
6th Floor, 94 Wigmore Street, London, W1U 3RF
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTINCK SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2011				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
VAN DEN BERG, Christina Cornelia ACTIVE	Director	07 Sep 2010		Mauritius	May 1964	6th Floor, 94 Wigmore Street, London, W1U 3RF
CAVERSHAM LLC ACTIVE	Director	01 Mar 2001				46 State Street, 3rd Floor, Albany, Ny 12207, Usa
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	05 Feb 1996	21 Nov 2011			5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Feb 1996	05 Feb 1996			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	05 Feb 1996	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	19 Jan 1998	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	05 Feb 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
FORRAI, Forbes Malcolm RESIGNED	Director	19 Jan 1998	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GEORGE, Matthew Scott RESIGNED	Director	05 Feb 1996	30 Apr 1997		March 1968	11 Hereward Road, London, SW17 7EY
HIRST, Stephen Andrew Meyrick RESIGNED	Director	16 Feb 1998	01 Mar 2001		July 1973	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	01 Mar 2001	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Mar 2001	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	16 Feb 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
ANNAN LIMITED RESIGNED	Director	01 Mar 2001	02 Jul 2002			6th Floor, 94 Wigmore Street, London, W1U 3RF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	05 Feb 1996	05 Feb 1996			788-790 Finchley Road, London, NW11 7TJ

CAVERSHAM LLC ACTIVE
Role: Director
Appointed on: 01 Mar 2001
Address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 21 Nov 2011
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GEORGE, Matthew Scott RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 30 Apr 1997
Date of birth: March 1968
Address: 11 Hereward Road, London, SW17 7EY

HIRST, Stephen Andrew Meyrick RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 01 Mar 2001
Date of birth: July 1973
Address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 16 Feb 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 Jul 2002
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1996
Resigned on: 05 Feb 1996
Address: 788-790 Finchley Road, London, NW11 7TJ