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Company number
02597699

MISKAN LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MISKAN LIMITED
Company number
02597699
Registered office
VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 April 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Johannes Burger
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/01/2019
Mr Eric Wallace
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 05/01/2022
Mr James Vincent Ellington
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/12/2023
Mr Nigel Boardman
owns 50–75% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 50–75% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 14/11/2019
Mr Paul Carroll
owns 50–75% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 50–75% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Tom Kirwan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/09/2024
Philip Morgan
owns 50–75% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 50–75% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 01/05/2018
Sean Mooney
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 01/05/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Johannes Burger
born 08/1960 · Switzerland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/01/2019 Controls 7 companies
Mr Eric Wallace
born 06/1961 · Ireland owns 75–100% of shares · holds 75–100% of votes Notified 05/01/2022 Controls 4 companies
Mr James Vincent Ellington
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/12/2023 Controls 5 companies
Mr Tom Kirwan
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/09/2024 Controls 4 companies
Mr Nigel Boardman
born 10/1950 · United Kingdom owns 50–75% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 25–50% of votes Control ended 19/10/2023 Controls 2 companies
Mr Paul Carroll
born 05/1958 · Ireland owns 50–75% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 25–50% of votes Control ended 06/04/2016 Controls 5 companies
Philip Morgan
born 03/1953 · United Kingdom owns 50–75% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 25–50% of votes Control ended 15/03/2026 Controls 3 companies
Sean Mooney
born 01/1949 · Ireland owns 50–75% of shares · holds 50–75% of votes Control ended 05/01/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2026 Person with significant control ceased Philip Morgan —
04/09/2024 Person with significant control added — Mr Tom Kirwan
04/12/2023 Person with significant control added — Mr James Vincent Ellington
19/10/2023 Person with significant control ceased Mr Nigel Boardman —
05/01/2022 Person with significant control ceased Sean Mooney —
05/01/2022 Person with significant control added — Mr Eric Wallace
14/11/2019 Person with significant control added — Mr Nigel Boardman
29/01/2019 Person with significant control added — Dr Johannes Burger
01/05/2018 Person with significant control added — Sean Mooney
01/05/2018 Person with significant control added — Philip Morgan
06/04/2016 Person with significant control ceased Mr Paul Carroll —
06/04/2016 Person with significant control added — Mr Paul Carroll

Documents for MISKAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02597699
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MISKAN LIMITED?▾
According to the official registry, the company number of MISKAN LIMITED is 02597699.
Where is MISKAN LIMITED registered?▾
The registered office is VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM.
What is the SIC code of MISKAN LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MISKAN LIMITED?▾
Dr Johannes Burger is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MISKAN LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MISKAN LIMITED (02597699)

MISKAN LIMITED is a private limited company incorporated on 3 April 1991 and registered in the United Kingdom under company number 02597699. Its registered office is at VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Johannes Burger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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