Mireldan Freight started in year 2015 as Private Limited Company with registration number 09607743. The Mireldan Freight company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Dunstable at Gra Dor. Postal code: LU5 4PU.
At the moment there are 2 directors in the the firm, namely Mihaela-Denisa S. and Mirel-Danut N.. In addition one secretary - Mirel-Danut N. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the E4 8LP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1139918 . It is located at Cemex Uk Materials Ltd, Pegamoid Road, London with a total of 3 cars.
| Office Address | Gra Dor |
| Office Address2 | Kingsbury Avenue |
| Town | Dunstable |
| Post code | LU5 4PU |
| Country of origin | United Kingdom |
| Registration Number | 09607743 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Other transportation support activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 24 May 2021
Position: Secretary
Appointed: 26 May 2015
Position: Director
Appointed: 26 May 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mirel-Danut N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mihaela-Denisa S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirel-Danut N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihaela-Denisa S.
| Notified on | 8 May 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-05-31 |
| Net Worth | 13 447 |
| Balance Sheet | |
| Cash Bank In Hand | 13 435 |
| Current Assets | 13 435 |
| Net Assets Liabilities Including Pension Asset Liability | 13 447 |
| Tangible Fixed Assets | 12 614 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 13 347 |
| Shareholder Funds | 13 447 |
| Other | |
| Total Fixed Assets Cost Or Valuation | 12 614 |
| Creditors Due Within One Year Total Current Liabilities | 12 602 |
| Fixed Assets | 12 614 |
| Net Current Assets Liabilities | 833 |
| Tangible Fixed Assets Cost Or Valuation | 12 614 |
| Total Assets Less Current Liabilities | 13 447 |
| Cemex Uk Materials Ltd | |
|---|---|
| Address | Pegamoid Road , Edmonton |
| City | London |
| Post code | N18 3PR |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th September 2023 filed on: 16th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy