Mirabeau Consultants Limited is a private limited company registered at 69 Demontfort Way, Uttoxeter ST14 8XY. Incorporated on 2022-09-01, this 1-year-old company is run by 2 directors.
Director Guy H., appointed on 18 September 2023. Director James H., appointed on 01 September 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "engineering related scientific and technical consulting activities" (SIC: 71122). According to CH data there was a change of name on 2023-09-11 and their previous name was Hhhh Consulting Ltd.
The last confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14.
| Office Address | 69 Demontfort Way |
| Town | Uttoxeter |
| Post code | ST14 8XY |
| Country of origin | United Kingdom |
| Registration Number | 14331240 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (4 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 01 September 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Guy H. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy H.
| Notified on | 18 September 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Hhhh Consulting | September 11, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023 |
officers | Free Download (2 pages) |
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