Founded in 2016, Mira & Sons, classified under reg no. 10103908 is an active company. Currently registered at 22 Maythorn Gardens WV6 8NP, Wolverhampton the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2016/04/07 Mira & Sons Limited is no longer carrying the name Mirs & Sons.
The firm has 3 directors, namely Yash A., Arun G. and Sushama G.. Of them, Arun G., Sushama G. have been with the company the longest, being appointed on 5 April 2016 and Yash A. has been with the company for the least time - from 11 August 2023. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Maythorn Gardens |
| Office Address2 | Tettenhall |
| Town | Wolverhampton |
| Post code | WV6 8NP |
| Country of origin | United Kingdom |
| Registration Number | 10103908 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 05 April 2016
Position: Director
Appointed: 05 April 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Arun G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sushama G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yash G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arun G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sushama G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yash G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mirs & Sons | April 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 931 | 3 292 | |||||
| Current Assets | 3 | 2 931 | |||||
| Debtors | 100 | 100 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 163 | 404 | 20 | 453 | 948 | 2 950 | 3 566 |
| Other Debtors | 100 | 100 | 3 | 3 | 3 | ||
| Property Plant Equipment | 315 000 | 315 000 | 315 000 | 315 000 | 315 000 | 315 000 | 315 000 |
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 472 | 472 | 2 317 | 2 317 | 3 167 | 3 167 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 315 000 | 472 | 1 845 | 850 | |||
| Bank Borrowings Overdrafts | 130 131 | 130 122 | 130 122 | 130 139 | 126 133 | ||
| Corporation Tax Payable | 1 555 | ||||||
| Creditors | 314 937 | 314 696 | 314 983 | 314 550 | 314 055 | 310 981 | 314 726 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 472 | 1 845 | 850 | ||||
| Loans From Directors | 182 801 | 183 524 | 183 811 | 182 259 | 187 371 | ||
| Net Current Assets Liabilities | -314 837 | -314 596 | -314 980 | -314 547 | -314 052 | -312 050 | -311 434 |
| Property Plant Equipment Gross Cost | 315 000 | 315 472 | 315 472 | 317 317 | 317 317 | 318 167 | 318 167 |
| Taxation Social Security Payable | 1 555 | 500 | 500 | 1 601 | |||
| Total Assets Less Current Liabilities | 948 | 6 950 | |||||
| Trade Creditors Trade Payables | 450 | 550 | 550 | 551 | 551 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/08/11. filed on: 11th, August 2023 |
officers | Free Download (2 pages) |
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