Miran Trading Limited in London

Miran Trading Limited

Miran Trading started in year 1989 as Private Limited Company with registration number 02397710. The Miran Trading company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 37 Broadhurst Gardens. Postal code: NW6 3QT.

The firm has 2 directors, namely Igal S., Lilach S.. Of them, Lilach S. has been with the company the longest, being appointed on 20 April 2021. Currently there is 1 former director listed by the firm - Mordechai L., who left the firm on 31 December 1994. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Miran Trading Limited Address / Contact

Office Address	37 Broadhurst Gardens
Office Address2	London
Town
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02397710
Date of Incorporation	Thu, 22nd Jun 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Igal S.

Position: Director

Resigned:

Lilach S.

Position: Director

Appointed: 20 April 2021

Roy S.

Position: Secretary

Appointed: 31 December 1994

Resigned: 25 November 2020

Igal S.

Position: Secretary

Appointed: 22 June 1992

Resigned: 31 December 1994

Mordechai L.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Roy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Igal S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roy S.

Notified on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igal S.

Notified on	6 April 2016
Ceased on	1 August 2023
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	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 780	3 410	577 071
Current Assets	10 780	3 410
Net Assets Liabilities	659 354	672 562	789 160

Other
Accrued Liabilities Deferred Income		1 428	1 428
Corporation Tax Payable	5 204	3 266	79 756
Creditors	242 041	221 463	230 932
Investments Fixed Assets	1 000 000	1 000 000	500 000
Net Current Assets Liabilities	-231 261	-218 053
Other Creditors	231 594	216 769	149 748
Total Assets Less Current Liabilities		-218 053	346 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, November 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 25th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, February 1995	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, March 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, July 1992	accounts