Mira 52 Limited is a private limited company that can be found at The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter EX2 8PW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Mert S., appointed on 14 September 2023.
The company is classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2022-11-15 and the date for the following filing is 2023-11-29. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | The Barbican Centre Lustleigh Close |
| Office Address2 | Marsh Barton Trading Estate |
| Town | Exeter |
| Post code | EX2 8PW |
| Country of origin | United Kingdom |
| Registration Number | 11209582 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 14 September 2023
The register of persons with significant control who own or control the company consists of 6 names. As we researched, there is Mert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ufuk D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dainis V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Mert S.
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ufuk D.
| Notified on | 12 October 2022 |
| Ceased on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dainis V.
| Notified on | 1 April 2021 |
| Ceased on | 12 October 2022 |
| Nature of control: |
50,01-75% shares |
Resul I.
| Notified on | 1 March 2020 |
| Ceased on | 2 June 2021 |
| Nature of control: |
significiant influence or control |
Charalamibos K.
| Notified on | 10 February 2020 |
| Ceased on | 29 February 2020 |
| Nature of control: |
significiant influence or control |
Resul I.
| Notified on | 16 February 2018 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Current Assets | 10 301 | 1 772 | ||
| Net Assets Liabilities | 5 133 | 2 202 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 5 168 | 4 242 | ||
| Fixed Assets | 315 | 268 | ||
| Net Current Assets Liabilities | 654 | 2 470 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 969 | 2 202 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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