Miravalle Holdings started in year 2014 as Private Limited Company with registration number 08905624. The Miravalle Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.
The firm has 3 directors, namely Tania H., Nina S. and Ronald H.. Of them, Ronald H. has been with the company the longest, being appointed on 21 February 2014 and Tania H. and Nina S. have been with the company for the least time - from 1 November 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 08905624 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (267 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 21 February 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Alpiglen Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ruth H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ronald H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alpiglen Ltd
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruth H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 1 339 926 | 1 339 926 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Current Assets | 673 274 | 673 274 |
| Debtors | 673 174 | 673 174 |
| Net Assets Liabilities Including Pension Asset Liability | 1 339 926 | 1 339 926 |
| Reserves/Capital | ||
| Called Up Share Capital | 139 926 | 139 926 |
| Profit Loss Account Reserve | 1 200 000 | 1 200 000 |
| Shareholder Funds | 1 339 926 | 1 339 926 |
| Other | ||
| Fixed Assets | 666 652 | 666 652 |
| Investments Fixed Assets | 666 652 | 666 652 |
| Net Current Assets Liabilities | 673 274 | 673 274 |
| Number Shares Allotted | 139 926 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 139 926 | 139 926 |
| Total Assets Less Current Liabilities | 1 339 926 | 1 339 926 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20th March 2024 to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD filed on: 20th, March 2024 |
address | Free Download (1 page) |
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