Miramar Investments Limited in Pier Head LIVERPOOL

Miramar Investments Limited LIVERPOOL

Miramar Investments started in year 1986 as Private Limited Company with registration number 02066785. The Miramar Investments company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Liverpool at Cunard Buildings Water Street. Postal code: L3 1SF.

Currently there are 3 directors in the the company, namely Richard C., Hugh M. and Anthony S.. In addition one secretary - Nicola P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Francois E. who worked with the the company until 15 April 2015.

This company operates within the GU12 4PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1032913 . It is located at 4 Blackwater Park, Holder Road, Aldershot with a total of 16 carsand 12 trailers.

Miramar Investments Limited Address / Contact

Office Address	Cunard Buildings Water Street
Office Address2	Pier Head
Town	Liverpool
Post code	L3 1SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02066785
Date of Incorporation	Wed, 22nd Oct 1986
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 01 August 2019

Hugh M.

Position: Director

Appointed: 15 April 2015

Nicola P.

Position: Secretary

Appointed: 15 April 2015

Anthony S.

Position: Director

Appointed: 15 April 2015

Francois E.

Position: Director

Resigned: 21 May 2019

Clive B.

Position: Director

Appointed: 15 April 2015

Resigned: 31 July 2019

Andrew H.

Position: Director

Appointed: 01 January 2001

Resigned: 15 April 2015

Louis D.

Position: Director

Appointed: 01 January 1999

Resigned: 15 April 2015

Franklin S.

Position: Director

Appointed: 28 September 1991

Resigned: 15 April 2015

David A.

Position: Director

Appointed: 28 September 1991

Resigned: 25 August 1993

Peter S.

Position: Director

Appointed: 28 September 1991

Resigned: 14 February 2000

Francois E.

Position: Secretary

Appointed: 28 September 1991

Resigned: 15 April 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Miramar Investments Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miramar Investments Holdings Limited

Cunard Building Water Street, Pier Head, Liverpool, L3 1SF, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08880870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	14 334 000	14 334 000	14 334 463
Debtors	14 334 000	14 334 000	14 334 463
Net Assets Liabilities	14 334 000	14 334 463	14 334 463

Other
Net Current Assets Liabilities	14 334 000	14 334 000	14 334 463
Total Assets Less Current Liabilities	14 334 000	14 334 000	14 334 463

Transport Operator Data

4 Blackwater Park
Address	Holder Road
City	Aldershot
Post code	GU12 4PQ
Vehicles	16
Trailers	12

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 8th, July 2015	accounts	Free Download (21 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 1st, May 2015	accounts	Free Download
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 28th, January 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 18th, February 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 7th, February 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 28th, January 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 18th, February 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 30th November 2009 filed on: 18th, February 2010	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Monday 30th November 2009 filed on: 21st, December 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 5th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 5th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 13th, October 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 13th, October 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 22nd, July 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 22nd, July 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 10th, July 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 10th, July 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 7th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 7th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 6th, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 6th, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 22nd, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 22nd, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 22nd, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 22nd, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 6th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 6th, August 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 27th, June 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 27th, June 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 8th, March 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 8th, March 1989	accounts	Free Download

Miramar Investments Limited LIVERPOOL

Miramar Investments Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Hugh M.

Nicola P.

Anthony S.

Francois E.

Clive B.

Andrew H.

Louis D.

Franklin S.

David A.

Peter S.

Francois E.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us