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Mira Consult Limited BEDFORD

Mira Consult started in year 2010 as Private Limited Company with registration number 07208595. The Mira Consult company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bedford at The Granary, Crowhill Farm Ravensden Road. Postal code: MK44 2QS.

Currently there are 2 directors in the the company, namely Tamsin B. and Michael R.. In addition one secretary - Tamsin B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mira Consult Limited Address / Contact

Office Address The Granary, Crowhill Farm Ravensden Road
Office Address2 Wilden
Town Bedford
Post code MK44 2QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07208595
Date of Incorporation Tue, 30th Mar 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Tamsin B.

Position: Director

Appointed: 01 January 2016

Tamsin B.

Position: Secretary

Appointed: 30 March 2010

Michael R.

Position: Director

Appointed: 30 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is Tamsin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Tamsin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 554601551       
Balance Sheet
Cash Bank In Hand20 8296 1717 993       
Cash Bank On Hand  7 99321121 6711 09136 5126 2321 10431 552
Current Assets28 15218 35818 00520 32544 74846 08273 68643 38162 51987 202
Debtors7 32312 18710 01220 11423 07744 99137 17437 14961 41555 650
Net Assets Liabilities  5514032235291 04270860333 917
Net Assets Liabilities Including Pension Asset Liability6 554601551       
Other Debtors  1010 982 528  
Property Plant Equipment  6001 776814241 1627171 055 
Tangible Fixed Assets669634600       
Reserves/Capital
Called Up Share Capital130130130       
Profit Loss Account Reserve6 424471421       
Shareholder Funds6 554601551       
Other
Amount Specific Advance Or Credit Directors      13 04313 04313 04339 810
Amount Specific Advance Or Credit Made In Period Directors       147 857122 713108 134
Amount Specific Advance Or Credit Repaid In Period Directors       146 700100 320104 917
Accrued Liabilities  1 2661 1811 2911 3303 5881 5021 8851 695
Accrued Liabilities Deferred Income    21 175     
Accumulated Depreciation Impairment Property Plant Equipment  3 6221 8562 8183 6083 8204 2654 3394 821
Amounts Owed By Directors   8 36714 58426 48726 08627 24449 636 
Average Number Employees During Period   1111111
Corporation Tax Payable  14 82220 19121 09743 95469 64641 75260 49351 631
Creditors  17 93421 36145 18445 57273 58543 25462 68853 619
Creditors Due Within One Year22 13318 26417 934       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 964    428 
Disposals Property Plant Equipment   2 968    1 038 
Increase From Depreciation Charge For Year Property Plant Equipment   1 198962790212445502482
Net Current Assets Liabilities6 0199471-1 036-436510101127-16933 583
Number Shares Allotted 1010       
Number Shares Issued Fully Paid      10101010
Other Creditors  600-111 369 351   
Par Value Share 11   1111
Property Plant Equipment Gross Cost  4 2223 6323 6323 6324 9824 9825 394 
Provisions        283239
Provisions For Liabilities Balance Sheet Subtotal  1203371555221136283239
Provisions For Liabilities Charges134127120       
Recoverable Value-added Tax  3112465288655249
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions 738516       
Tangible Fixed Assets Cost Or Valuation2 9683 7064 222       
Tangible Fixed Assets Depreciation2 2993 0723 622       
Tangible Fixed Assets Depreciation Charged In Period 773550       
Total Additions Including From Business Combinations Property Plant Equipment   2 378  1 350 1 450 
Total Assets Less Current Liabilities6 6887286717403785341 26384488634 156
Trade Creditors Trade Payables    252288  310293
Trade Debtors Trade Receivables  9 97111 7258 44717 47011 0009 31211 72715 791

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (9 pages)

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