opendata.bot
Company number
08761259

MISNAK INTERNATIONAL (UK) LIMITED

Officer · MISKAVI, Ibrahim, Mr. and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MISNAK INTERNATIONAL (UK) LIMITED
Company number
08761259
Registered office
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

Officers

2 active · 2 resigned

director
Appointed 18/01/2022
Active
director
Appointed 18/01/2022
Active

People with significant control

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

Misnak International Dwc Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 13/09/2016
Mr Fuat Miskavi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Fuat Miskavi
born 07/1954 · Turkey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Misnak International Dwc Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/06/2024

Serving officers

director Appointed 18/01/2022
director Appointed 18/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Person with significant control ceased Misnak International Dwc Llc
18/01/2022 Director resigned FERDINAND, Hugo Peter
18/01/2022 Director appointed YIANGOU, Andreas Demosthenous, Mr.
18/01/2022 Director appointed MISKAVI, Ibrahim, Mr.
13/09/2016 Person with significant control added Misnak International Dwc Llc
31/07/2016 Director resigned STREET, Mark
06/04/2016 Person with significant control added Mr Fuat Miskavi
28/04/2014 Charge registered A registered charge
04/11/2013 Director appointed STREET, Mark
04/11/2013 Director appointed FERDINAND, Hugo Peter

Financial highlights

No figures could be read from the accounts filed on 11 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MISNAK INTERNATIONAL (UK) LIMITED

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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.

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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.

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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.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

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

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Frequently asked questions

What is the company number of MISNAK INTERNATIONAL (UK) LIMITED?
According to the official registry, the company number of MISNAK INTERNATIONAL (UK) LIMITED is 08761259.
Where is MISNAK INTERNATIONAL (UK) LIMITED registered?
The registered office is 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT.
Who runs MISNAK INTERNATIONAL (UK) LIMITED?
MISKAVI, Ibrahim, Mr. is listed among the officers of MISNAK INTERNATIONAL (UK) LIMITED.
What is the SIC code of MISNAK INTERNATIONAL (UK) LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls MISNAK INTERNATIONAL (UK) LIMITED?
Misnak International Dwc Llc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of MISNAK INTERNATIONAL (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MISNAK INTERNATIONAL (UK) LIMITED (08761259)

MISNAK INTERNATIONAL (UK) LIMITED is a private limited company incorporated on 4 November 2013 and registered in the United Kingdom under company number 08761259. Its registered office is at 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Misnak International Dwc Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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