Mira Transport Logistics Limited ST. HELENS


Mira Transport Logistics Limited is a private limited company that can be found at 91 Chiltern Road, St. Helens WA9 2HL. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director and 2 secretaries.
Director Alexandru-Mihai T., appointed on 05 June 2020.
Switching the focus to secretaries, we can name: Raluca R., appointed on 21 July 2020, Alexandru-Mihai T. (appointed on 01 July 2020).
The company is categorised as "freight transport by road" (SIC code: 49410), "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The last confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mira Transport Logistics Limited Address / Contact

Office Address 91 Chiltern Road
Town St. Helens
Post code WA9 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12647435
Date of Incorporation Fri, 5th Jun 2020
Industry Freight transport by road
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Raluca R.

Position: Secretary

Appointed: 21 July 2020

Alexandru-Mihai T.

Position: Secretary

Appointed: 01 July 2020

Alexandru-Mihai T.

Position: Director

Appointed: 05 June 2020

Raluca R.

Position: Secretary

Appointed: 05 June 2020

Resigned: 01 July 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Alexandru-Mihai T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Raluca R. This PSC and has 50,01-75% voting rights.

Alexandru-Mihai T.

Notified on 5 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raluca R.

Notified on 5 June 2020
Ceased on 1 July 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 033  
Current Assets2 035  
Debtors2  
Net Assets Liabilities-13 275-14 400-15 550
Other Debtors2  
Property Plant Equipment4 0003 0002 000
Other
Version Production Software2 0212 0232 023
Accrued Liabilities 125275
Accumulated Depreciation Impairment Property Plant Equipment1 0002 0003 000
Average Number Employees During Period222
Creditors19 31017 40017 550
Increase From Depreciation Charge For Year Property Plant Equipment1 0001 0001 000
Loans From Directors19 31017 27517 275
Net Current Assets Liabilities-17 275-17 400-17 550
Property Plant Equipment Gross Cost5 0005 0005 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-13
filed on: 13th, July 2023
Free Download (3 pages)

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