Mirani Properties Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director Laurens M., appointed on 22 January 2021. Director Merel Y., appointed on 22 January 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-21 and the deadline for the following filing is 2024-02-04. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13151863 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Mirani Holding B.v. from Eindhoven, Netherlands. This PSC is classified as "a besloten vennootschap (comparable with private lim", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Merel Y. This PSC has significiant influence or control over the company,. The third one is Laurens M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mirani Holding B.V.
Smalle Haven 61 Markt, Eindhoven, 561 1EH, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap (Comparable With Private Lim |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk (Kamer Van Koo |
| Registration number | 005993775 |
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merel Y.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Laurens M.
| Notified on | 22 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 225 352 | 189 912 |
| Current Assets | 397 540 | 411 568 |
| Debtors | 172 188 | 221 656 |
| Net Assets Liabilities | 11 087 | -23 285 |
| Other Debtors | 5 150 | 39 647 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 4 | |
| Creditors | 354 767 | 60 300 |
| Investments Fixed Assets | 118 | 118 |
| Net Current Assets Liabilities | 365 736 | 351 268 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 354 767 | 374 671 |
| Other Investments Other Than Loans | 118 | 118 |
| Other Taxation Social Security Payable | 2 612 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 365 854 | 351 386 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 21st January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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