Mirelton Bidco 1 Limited GREENFORD

Mirelton Bidco 1 Limited is a private limited company that can be found at 325-327 Oldfield Lane North, Greenford UB6 0FX. This 8 months-old company, incorporated on 2023-03-06 is run by 2 directors.
Director Michael M., appointed on 06 March 2023. Director Daniel B., appointed on 06 March 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH records there was a change of name on 2023-10-20 and their previous name was 324 Hitchin Road Limited.

Mirelton Bidco 1 Limited Address / Contact

Office Address 325-327 Oldfield Lane North
Town Greenford
Post code UB6 0FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708702
Date of Incorporation Mon, 6th Mar 2023
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 months
Account next due date Fri, 6th Dec 2024 (368 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Michael M.

Position: Director

Appointed: 06 March 2023

Daniel B.

Position: Director

Appointed: 06 March 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Mirelton Limited from Greenford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mirelton Limited

325-327 Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12828838
Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

324 Hitchin Road October 20, 2023

Company filings

Filing category
Change of name Incorporation
Company name changed 324 hitchin road LIMITEDcertificate issued on 20/10/23
filed on: 20th, October 2023
Free Download (3 pages)
Change of name by resolution

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