Founded in 2012, Mirabai Products, classified under reg no. 08297539 is an active company. Currently registered at 18 Ouseley Road TW19 5JA, Staines the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2020/01/07 Mirabai Products Ltd. is no longer carrying the name M Lighting.
The firm has one director. Paramjit M., appointed on 19 November 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Perminder M. and who left the the firm on 4 July 2014. In addition, there is one former secretary - Perminder M. who worked with the the firm until 4 July 2014.
| Office Address | 18 Ouseley Road |
| Office Address2 | Wraysbury |
| Town | Staines |
| Post code | TW19 5JA |
| Country of origin | United Kingdom |
| Registration Number | 08297539 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2012
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Paramjit M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paramjit M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| M Lighting | January 7, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 26 339 | 30 459 | |||
| Balance Sheet | |||||
| Current Assets | 27 261 | 39 390 | 33 273 | 20 896 | 20 681 |
| Net Assets Liabilities | 25 530 | 16 468 | 18 592 | ||
| Net Assets Liabilities Including Pension Asset Liability | 26 339 | 30 459 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 26 339 | 30 459 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 1 | ||
| Creditors | 8 500 | 5 055 | 2 285 | ||
| Fixed Assets | 18 966 | 9 329 | 757 | 627 | 196 |
| Net Current Assets Liabilities | 7 373 | 21 130 | 24 773 | 15 841 | 18 396 |
| Total Assets Less Current Liabilities | 26 339 | 30 459 | 25 530 | 16 468 | 18 592 |
| Creditors Due Within One Year | 19 888 | 18 260 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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