Mirguin Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-11-02, this 1-year-old company is run by 1 director and 1 secretary.
Director Katya M., appointed on 02 November 2022.
As far as secretaries are concerned, we can mention: Svetlana G., appointed on 02 November 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to CH records there was a name change on 2023-02-27 and their previous name was Ksc Entertainment Ltd.
The latest confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14457111 |
| Date of Incorporation | Wed, 2nd Nov 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 2nd Aug 2024 (79 days left) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Rebecca M. 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 Svetlana G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katya M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rebecca M.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Svetlana G.
| Notified on | 2 November 2022 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katya M.
| Notified on | 2 November 2022 |
| Ceased on | 24 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ksc Entertainment | February 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2024/03/01 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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