Mirelton Limited is a private limited company registered at 325-327 Oldfield Lane North, Greenford UB6 0FX. Incorporated on 2020-08-21, this 3-year-old company is run by 2 directors.
Director Michael M., appointed on 01 March 2023. Director Daniel B., appointed on 21 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a name change on 2022-04-07 and their previous name was Gre Investors Limited.
The last confirmation statement was sent on 2023-08-21 and the deadline for the following filing is 2024-09-04. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 325-327 Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0FX |
| Country of origin | United Kingdom |
| Registration Number | 12828838 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 21 August 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Mirelco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is General Investment Holdings Limited that put Greenford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirelco Limited
35 Harley Street, London, W1G 9QU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14432140 |
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
General Investment Holdings Limited
325-327 Oldfield Lane North, Greenford, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06260407 |
| Notified on | 21 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gre Investors | April 7, 2022 |
| 425 Harrow Road | February 18, 2022 |
| 11 & 13 Macklin Street London | February 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-21 filed on: 24th, August 2023 |
confirmation statement | Free Download (4 pages) |
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