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Mirador Marketing Limited LONDON

Mirador Marketing started in year 2011 as Private Limited Company with registration number 07539451. The Mirador Marketing company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 475 Salisbury House. Postal code: EC2M 5QQ.

At the moment there are 2 directors in the the company, namely Lucia B. and Adrian B.. In addition one secretary - Lucia B. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mirador Marketing Limited Address / Contact

Office Address 475 Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07539451
Date of Incorporation Tue, 22nd Feb 2011
Industry Management consultancy activities other than financial management
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lucia B.

Position: Director

Appointed: 01 October 2015

Adrian B.

Position: Director

Appointed: 22 February 2011

Lucia B.

Position: Secretary

Appointed: 22 February 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Lucia B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lucia B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand56 77061 078168 41199 514115 508255 097125 602
Current Assets87 93495 526198 800105 497120 344255 103151 989
Debtors31 16434 44830 3895 9834 836626 387
Net Assets Liabilities35 19336 805109 18467 34720 990115 99380 823
Other Debtors   2 638  25 278
Property Plant Equipment2 0161 5121 1342 6182 7752 0811 560
Other
Accumulated Depreciation Impairment Property Plant Equipment4 8625 3665 7446 6177 5428 2368 757
Additions Other Than Through Business Combinations Property Plant Equipment   2 3571 082  
Amounts Owed To Other Related Parties Other Than Directors    1 833  
Average Number Employees During Period2222222
Bank Borrowings Overdrafts    10 00010 00010 000
Corporation Tax Payable 40 59652 26929 80226 62060 00127 076
Creditors54 75760 23390 75040 76862 129107 85849 393
Depreciation Rate Used For Property Plant Equipment 252525252525
Future Minimum Lease Payments Under Non-cancellable Operating Leases16 36312 384     
Increase From Depreciation Charge For Year Property Plant Equipment 504378873925694521
Interest Similar Expense Payable      1 410
Net Current Assets Liabilities33 17735 293108 05064 72958 215147 245102 596
Other Creditors 5 2049 8242 5009 8448 8583 545
Other Taxation Social Security Payable 12 81126 9606 63213 83228 9997 362
Property Plant Equipment Gross Cost 6 8786 8789 23510 31710 31710 317
Total Assets Less Current Liabilities35 19336 805109 18467 34760 990149 326104 156
Trade Debtors Trade Receivables 34 44830 3893 3454 83661 109

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU. Change occurred on 2024-04-12. Company's previous address: 475 Salisbury House London Wall London EC2M 5QQ.
filed on: 12th, April 2024 		Free Download (1 page)

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