Miramoni Consultants started in year 2015 as Private Limited Company with registration number 09462301. The Miramoni Consultants company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 21 Aylmer Parade. Postal code: N2 0AT.
The firm has 2 directors, namely Aristides M., Jignesh D.. Of them, Aristides M., Jignesh D. have been with the company the longest, being appointed on 27 February 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 Aylmer Parade |
| Office Address2 | Aylmer Road |
| Town | London |
| Post code | N2 0AT |
| Country of origin | United Kingdom |
| Registration Number | 09462301 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 27 February 2015
Position: Director
Appointed: 27 February 2015
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is George M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Monica M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Miranda M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
George M.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Monica M.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miranda M.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Androulla M.
| Notified on | 27 February 2017 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 |
| Net Worth | 6 425 | 19 780 |
| Balance Sheet | ||
| Cash Bank In Hand | 30 378 | |
| Current Assets | 32 353 | 29 088 |
| Debtors | 1 975 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 425 | 19 780 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Profit Loss Account Reserve | 6 423 | |
| Shareholder Funds | 6 425 | 19 780 |
| Other | ||
| Accruals Deferred Income | 600 | 600 |
| Creditors Due Within One Year | 25 328 | 10 045 |
| Fixed Assets | 1 337 | |
| Net Current Assets Liabilities | 6 425 | 19 043 |
| Total Assets Less Current Liabilities | 7 025 | 20 380 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
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