Miraval Residential Ltd SOUTHAMPTON


Miraval Residential Ltd is a private limited company that can be found at 1 Cranbrook Cottages Southampton Road, Hythe, Southampton SO45 5GP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-01, this 3-year-old company is run by 2 directors.
Director Nicholas H., appointed on 01 June 2020. Director Rebecca F., appointed on 01 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-31 and the due date for the subsequent filing is 2024-06-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Miraval Residential Ltd Address / Contact

Office Address 1 Cranbrook Cottages Southampton Road
Office Address2 Hythe
Town Southampton
Post code SO45 5GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12636548
Date of Incorporation Mon, 1st Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 June 2020

Rebecca F.

Position: Director

Appointed: 01 June 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Haverly Holdings Ltd from Southampton, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca F. This PSC owns 25-50% shares and has 25-50% voting rights.

Haverly Holdings Ltd

9 Radway Road, Southampton, SO15 7PT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12453931
Notified on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca F.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1915201 339
Current Assets1 0601 3261 989
Debtors869806650
Net Assets Liabilities-3 607-3 341-2 678
Property Plant Equipment113 833113 833113 833
Other
Additions Other Than Through Business Combinations Property Plant Equipment113 833  
Creditors59 5008 3678 367
Deferred Tax Asset Debtors869806650
Net Current Assets Liabilities-58 440-7 041-6 378
Other Creditors59 0007 8677 867
Property Plant Equipment Gross Cost113 833113 833113 833
Total Assets Less Current Liabilities55 393106 792107 455
Trade Creditors Trade Payables500500500

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates May 31, 2023
filed on: 13th, June 2023
Free Download (3 pages)

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