Mirelton Bidco 1 Limited is a private limited company that can be found at 325-327 Oldfield Lane North, Greenford UB6 0FX. Incorporated on 2023-03-06, this 1-year-old company 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.
| Office Address | 325-327 Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0FX |
| Country of origin | United Kingdom |
| 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 | one year old |
| Account next due date | Fri, 6th Dec 2024 (217 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
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 |
| 324 Hitchin Road | October 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 324 hitchin road LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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