Mirae Medical Limited SOUTHALL


Mirae Medical started in year 2015 as Private Limited Company with registration number 09460584. The Mirae Medical company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southall at Shackleton Medical Center. Postal code: UB1 2QH.

The company has 2 directors, namely Gurpal G., Satya G.. Of them, Satya G. has been with the company the longest, being appointed on 26 February 2015 and Gurpal G. has been with the company for the least time - from 4 February 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Mirae Medical Limited Address / Contact

Office Address Shackleton Medical Center
Office Address2 Shackleton Road
Town Southall
Post code UB1 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09460584
Date of Incorporation Thu, 26th Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 28th March
Company age 9 years old
Account next due date Thu, 28th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Gurpal G.

Position: Director

Appointed: 04 February 2017

Satya G.

Position: Director

Appointed: 26 February 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Gurpal G. This PSC has significiant influence or control over this company,.

Gurpal G.

Notified on 17 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 230       
Balance Sheet
Cash Bank On Hand17 1209 781      
Current Assets29 665114 058140 897     
Debtors12 545104 277140 897118 61619 9049 381  
Net Assets Liabilities19 23020 41920 510-7 511-12 623-76 321-194 661-199 003
Other Debtors12 54588 392106 226112 53713 8259 381  
Property Plant Equipment35 07026 30319 72714 7969 9727 4795 6095 609
Cash Bank In Hand17 120       
Tangible Fixed Assets35 070       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve19 229       
Shareholder Funds19 230       
Other
Accrued Liabilities1 9501 850      
Accumulated Depreciation Impairment Property Plant Equipment13 18521 95228 52833 45938 28340 77642 64642 646
Average Number Employees During Period55555556
Bank Borrowings 33 355   45 00035 00021 687
Bank Overdrafts     10 68919 47919 994
Creditors45 50533 35517 2852 06142 49950 000165 270182 925
Current Tax For Period 3 338      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 4 998      
Deferred Tax Liabilities 4 998      
Increase From Depreciation Charge For Year Property Plant Equipment 8 7676 5764 9314 8242 4931 870 
Net Current Assets Liabilities-15 84032 46921 816-20 246-22 595-32 379-165 270-182 925
Number Shares Issued Fully Paid11      
Other Creditors32 24849 09866 76880 99322 45124 371129 909153 845
Par Value Share11      
Property Plant Equipment Gross Cost48 25548 25548 25548 25548 25548 25548 25548 255
Provisions For Liabilities Balance Sheet Subtotal 4 9983 748  1 421  
Taxation Social Security Payable11 30717 491   11 70015 8829 086
Tax Tax Credit On Profit Or Loss On Ordinary Activities 8 336      
Total Assets Less Current Liabilities19 23058 77241 543-5 450-12 623-24 900-159 661-177 316
Total Borrowings 33 355      
Trade Debtors Trade Receivables 15 88534 6716 0796 079   
Creditors Due Within One Year45 505       
Net Assets Liability Excluding Pension Asset Liability19 230       
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions48 255       
Tangible Fixed Assets Cost Or Valuation48 255       
Tangible Fixed Assets Depreciation13 185       
Tangible Fixed Assets Depreciation Charged In Period13 185       
Bank Borrowings Overdrafts 33 35517 2852 0618 34750 000  
Other Taxation Social Security Payable 17 49130 68638 42911 70111 699  
Trade Creditors Trade Payables  2 5171 919    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
Free Download (5 pages)

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