Founded in 2015, Miran Properties, classified under reg no. 09871720 is an active company. Currently registered at 8 Carlton Road W5 2AW, London the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Tuesday 30th November 2021.
The company has 2 directors, namely Sophia M., Haller M.. Of them, Haller M. has been with the company the longest, being appointed on 14 December 2015 and Sophia M. has been with the company for the least time - from 8 November 2017. As of 26 April 2024, there was 1 ex director - Sophia M.. There were no ex secretaries.
| Office Address | 8 Carlton Road |
| Town | London |
| Post code | W5 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09871720 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 14 December 2015
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Haller M. This PSC and has 75,01-100% shares.
Haller M.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 325 617 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 541 | ||||||
| Current Assets | 28 183 | 1 541 | |||||
| Debtors | 28 183 | ||||||
| Net Assets Liabilities | 325 617 | 334 919 | 335 062 | 335 256 | 319 746 | -33 296 | -106 456 |
| Property Plant Equipment | 2 511 | 2 134 | 2 239 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 325 617 | ||||||
| Tangible Fixed Assets | 594 809 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 325 000 | ||||||
| Profit Loss Account Reserve | 617 | ||||||
| Shareholder Funds | 325 617 | ||||||
| Other | |||||||
| Accrued Liabilities | 720 | 11 480 | 9 197 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 147 | 3 524 | 3 919 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 500 | ||||||
| Amounts Owed To Directors | 223 333 | 227 133 | 225 759 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Bank Borrowings | 373 612 | 415 000 | 409 073 | ||||
| Creditors | 268 472 | 258 449 | 257 693 | 256 978 | 272 045 | 653 613 | 650 236 |
| Fixed Assets | 594 809 | 594 088 | 593 475 | 592 954 | 592 511 | 592 134 | 542 239 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -50 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 377 | 395 | |||||
| Investment Property | 590 000 | 590 000 | 540 000 | ||||
| Investment Property Fair Value Model | 590 000 | 590 000 | 540 000 | ||||
| Net Current Assets Liabilities | -269 192 | 258 449 | 257 693 | 256 978 | 272 045 | -625 430 | -648 695 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments | 28 183 | ||||||
| Property Plant Equipment Gross Cost | 5 658 | 5 658 | 6 158 | ||||
| Total Borrowings | 373 612 | 415 000 | 409 073 | ||||
| Trade Creditors Trade Payables | 6 207 | ||||||
| Amount Specific Advance Or Credit Directors | 256 810 | 223 333 | 227 133 | 225 759 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -383 104 | -34 678 | -30 046 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 349 627 | 38 478 | 28 672 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 720 | 720 | 720 | ||
| Total Assets Less Current Liabilities | 325 617 | 335 639 | 335 782 | 335 976 | 320 466 | ||
| Creditors Due Within One Year | 269 192 | ||||||
| Number Shares Allotted | 325 000 | ||||||
| Share Capital Allotted Called Up Paid | 325 000 | ||||||
| Tangible Fixed Assets Additions | 595 658 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 595 658 | ||||||
| Tangible Fixed Assets Depreciation | 849 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 849 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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