Mirenbridge Management Limited in LONDON

Mirenbridge Management Limited LONDON

Mirenbridge Management started in year 1987 as Private Limited Company with registration number 02142278. The Mirenbridge Management company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 93 Tabernacle Street. Postal code: EC2A 4BA.

The firm has 3 directors, namely Richard M., Sara G. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 9 January 1996 and Richard M. and Sara G. have been with the company for the least time - from 25 November 2016. As of 29 May 2024, there were 2 ex directors - Alan M., Eva M. and others listed below. There were no ex secretaries.

Mirenbridge Management Limited Address / Contact

Office Address	93 Tabernacle Street
Town	London
Post code	EC2A 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02142278
Date of Incorporation	Wed, 24th Jun 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Richard M.

Position: Director

Appointed: 25 November 2016

Sara G.

Position: Director

Appointed: 25 November 2016

Paul M.

Position: Director

Appointed: 09 January 1996

Alan M.

Position: Director

Resigned: 12 November 2016

Eva M.

Position: Director

Appointed: 25 June 1987

Resigned: 12 May 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Sarah G. This PSC and has 25-50% shares. The second entity in the PSC register is Richard M. This PSC owns 25-50% shares. Then there is Paul M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sarah G.

Notified on	25 November 2016
Nature of control:	25-50% shares

Richard M.

Notified on	25 November 2016
Nature of control:	25-50% shares

Paul M.

Notified on	29 June 2016
Ceased on	31 October 2018
Nature of control:	25-50% shares

Alan M.

Notified on	29 June 2016
Ceased on	12 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 763 127	31 018	68 452	72 760	97 121	40 252	272 661
Current Assets	1 764 630	31 018	68 452	79 115	108 613	51 688	272 661
Debtors	1 503			6 355	11 492	11 436
Net Assets Liabilities	687 312	620 399	649 087	664 469	689 832	630 998	106 932

Other
Average Number Employees During Period			3	3	3	3	3
Corporation Tax Payable		6 487	6 729
Creditors	1 677 792	11 093	19 839	15 120	19 255	21 164	165 729
Dividends Paid		99 000
Fixed Assets	714 601	714 601
Investment Property		714 601	714 601	714 601	714 601	714 601
Investment Property Fair Value Model		714 601	714 601	714 601	714 601	714 601
Investments Fixed Assets	714 601	714 601
Net Current Assets Liabilities	86 838	19 925	48 613	63 995	89 358	30 524	106 932
Other Creditors		2 880	13 110	11 512	13 306	13 853	2 138
Profit Loss		32 087	28 688
Provisions For Liabilities Balance Sheet Subtotal	114 127	114 127	114 127	114 127	114 127	114 127
Taxation Including Deferred Taxation Balance Sheet Subtotal		114 127	114 127
Total Assets Less Current Liabilities	801 439	734 526	763 214	778 596	803 959	745 125	106 932
Trade Creditors Trade Payables		1 726
Disposals Investment Property Fair Value Model							850 000
Number Shares Issued Fully Paid				99	99	99	99
Other Taxation Social Security Payable			6 729	3 608	5 949	7 311	163 591
Par Value Share				1	1	1	1
Trade Debtors Trade Receivables				6 355	11 492	11 436

Company filings

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Mirenbridge Management Limited LONDON

Mirenbridge Management Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Sara G.

Paul M.

Alan M.

Eva M.

People with significant control

Annual reports financial information

Company filings

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