Founded in 2016, Mirafield Developments, classified under reg no. 10529548 is an active company. Currently registered at C/o The Chartwell Partnership Ltd 47 Bury New Road M25 9JY, Manchester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. David H., appointed on 16 December 2016. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | C/o The Chartwell Partnership Ltd 47 Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 9JY |
| Country of origin | United Kingdom |
| Registration Number | 10529548 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 16 December 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 19 383 | 19 383 | 14 485 | 14 485 | 14 485 | 14 485 |
| Net Assets Liabilities | 1 | 14 485 | 14 485 | 14 485 | |||
| Other | |||||||
| Creditors | 4 898 | 4 898 | |||||
| Net Current Assets Liabilities | 1 | 14 485 | 14 485 | 14 485 | 14 485 | 14 485 | 14 485 |
| Total Assets Less Current Liabilities | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy