Mirandanet Limited ESHER


Mirandanet started in year 2000 as Private Limited Company with registration number 04021587. The Mirandanet company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Esher at 5 Woodbourne Drive. Postal code: KT10 0DR.

There is a single director in the company at the moment - Christina P., appointed on 26 June 2000. In addition, a secretary was appointed - Dominic P., appointed on 25 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirandanet Limited Address / Contact

Office Address 5 Woodbourne Drive
Office Address2 Claygate
Town Esher
Post code KT10 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04021587
Date of Incorporation Mon, 26th Jun 2000
Industry General secondary education
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Dominic P.

Position: Secretary

Appointed: 25 May 2022

Christina P.

Position: Director

Appointed: 26 June 2000

Sarah Y.

Position: Director

Appointed: 05 March 2020

Resigned: 25 May 2022

Sarah Y.

Position: Secretary

Appointed: 01 March 2020

Resigned: 05 March 2020

John P.

Position: Director

Appointed: 22 September 2003

Resigned: 25 May 2022

Dominic P.

Position: Director

Appointed: 22 September 2003

Resigned: 11 May 2020

Victoria P.

Position: Director

Appointed: 22 September 2003

Resigned: 11 May 2020

Victoria P.

Position: Secretary

Appointed: 01 September 2002

Resigned: 22 September 2003

Dominic P.

Position: Secretary

Appointed: 26 June 2000

Resigned: 22 September 2003

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 26 June 2000

John P.

Position: Secretary

Appointed: 26 June 2000

Resigned: 25 May 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Christina P. This PSC has significiant influence or control over this company,.

Christina P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-851-4 208-30 475-39 378-68 111      
Balance Sheet
Current Assets15 02113 37854 49637 2069 3254 7965 5947 80311 3836 3125 821
Net Assets Liabilities     -80 968-86 524-79 243-82 628-85 557-87 905
Cash Bank In Hand12 4474 31419 750        
Debtors2 5749 06434 746        
Other Debtors145 81418 167        
Net Assets Liabilities Including Pension Asset Liability  -30 475-39 378-68 111      
Tangible Fixed Assets1 7691 5898 318        
Trade Debtors2 5603 25016 579        
Reserves/Capital
Called Up Share Capital11400        
Profit Loss Account Reserve-852-4 209-30 875        
Shareholder Funds-851-4 208-30 475-39 378-68 111      
Other
Average Number Employees During Period          1
Creditors     90 63492 11887 04694 01191 86993 726
Fixed Assets   19 91812 1744 870     
Net Current Assets Liabilities-2 620-5 797-38 793-59 296-80 285-85 838-86 524-79 243-82 628-85 557-87 905
Total Assets Less Current Liabilities-851-4 208-30 475-39 378-68 111-80 968-86 524-79 243-82 628-85 557-87 905
Director Remuneration Benefits Excluding Payments To Third Parties 8 0007 646        
Administrative Expenses31 97342 89752 075        
Cost Sales4 65616 70332 721        
Creditors Due Within One Year17 64119 17593 28996 50289 610      
Depreciation Tangible Fixed Assets Expense1 8921 1803 010        
Gross Profit Loss27 80812 77825 409        
Interest Payable Similar Charges5          
Number Shares Allotted 14 000        
Operating Profit Loss-4 165-3 357         
Other Creditors Due Within One Year17 56319 17590 888        
Other Operating Income 26 762         
Other Taxation Social Security Within One Year  2 401        
Par Value Share 110        
Profit Loss For Period-4 170-3 357-26 666        
Profit Loss On Ordinary Activities Before Tax-4 170-3 357-26 666        
Called Up Share Capital Not Paid Not Expressed As Current Asset  8 31819 918       
Share Capital Allotted Called Up Paid11400        
Tangible Fixed Assets Additions 1 0009 739        
Tangible Fixed Assets Cost Or Valuation8 3299 32919 068        
Tangible Fixed Assets Depreciation6 5607 74010 750        
Tangible Fixed Assets Depreciation Charged In Period 1 1803 010        
Trade Creditors Within One Year78          
Turnover Gross Operating Revenue32 46429 48158 130        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
Free Download (8 pages)

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