Mirabelle (pershore Road) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O The Gate, International Drive, Solihull B90 4WA. Incorporated on 2021-07-16, this 2-year-old company is run by 3 directors.
Director Graham C., appointed on 29 March 2024. Director James M., appointed on 29 February 2024. Director Alfred S., appointed on 29 February 2024.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Likewise, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | C/o The Gate |
| Office Address2 | International Drive |
| Town | Solihull |
| Post code | B90 4WA |
| Country of origin | United Kingdom |
| Registration Number | 13515840 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (318 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 29 March 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Benjamin L. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Matthew V. This PSC and has 25-50% voting rights. The third one is Timothy W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Benjamin L.
| Notified on | 14 August 2023 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights |
Matthew V.
| Notified on | 14 August 2023 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights |
Timothy W.
| Notified on | 16 July 2021 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 16 July 2021 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 29th Feb 2024 new director was appointed. filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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