Miramis Transportation Limited in George Lane LONDON

Miramis Transportation Limited LONDON

Miramis Transportation started in year 2009 as Private Limited Company with registration number 06843929. The Miramis Transportation company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 12 The Shrubberies. Postal code: E18 1BD.

The firm has one director. Anna A., appointed on 3 December 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Julio P., Lucien R. and others listed below. There were no ex secretaries.

Miramis Transportation Limited Address / Contact

Office Address	12 The Shrubberies
Office Address2	George Lane
Town	London
Post code	E18 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06843929
Date of Incorporation	Wed, 11th Mar 2009
Industry	Other transportation support activities
Industry	Freight rail transport
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Anna A.

Position: Director

Appointed: 03 December 2018

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 25 April 2013

Julio P.

Position: Director

Appointed: 26 April 2017

Resigned: 01 February 2023

Lucien R.

Position: Director

Appointed: 26 November 2016

Resigned: 26 April 2017

Maurice T.

Position: Director

Appointed: 09 February 2016

Resigned: 26 April 2017

Lucien R.

Position: Director

Appointed: 18 March 2010

Resigned: 25 November 2016

Luc R.

Position: Director

Appointed: 11 March 2009

Resigned: 18 March 2010

Stamford Trustees Limited

Position: Corporate Director

Appointed: 11 March 2009

Resigned: 11 March 2009

Stephan B.

Position: Director

Appointed: 11 March 2009

Resigned: 09 February 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Anna A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Elena P. This PSC owns 75,01-100% shares.

Anna A.

Notified on	7 February 2024
Nature of control:	75,01-100% shares

Elena P.

Notified on	6 April 2016
Ceased on	7 February 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/02/07 filed on: 9th, February 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/02/07 filed on: 9th, February 2024	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/02/07 filed on: 9th, February 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/03/11 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, December 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022/03/11 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/03/11 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/12/03. filed on: 5th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/11 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (9 pages)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/26. filed on: 3rd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/26. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/14	capital
AP01	New director appointment on 2016/02/09. filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	2016/02/09 - the day director's appointment was terminated filed on: 17th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AP04	New secretary appointment on 2013/04/25 filed on: 25th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
TM01	2010/03/23 - the day director's appointment was terminated filed on: 23rd, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/23. filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
288b	On 2009/03/13 Appointment terminated director filed on: 13th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2009	incorporation	Free Download (16 pages)

Miramis Transportation Limited LONDON

Miramis Transportation Limited Address / Contact

Company Information / Profile

Company staff

Anna A.

Forth Trustees Limited

Julio P.

Lucien R.

Maurice T.

Lucien R.

Luc R.

Stamford Trustees Limited

Stephan B.

People with significant control

Company filings

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