Miraya Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-04-08, this 2-year-old company is run by 2 directors.
Director Dhiresh B., appointed on 08 April 2022. Director Usha B., appointed on 08 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a name change on 2023-03-17 and their previous name was Miraya Holdings Ltd.
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14036422 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (110 days after) |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Dhiresh B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Usha B. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhiresh B.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Usha B.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Miraya Holdings | March 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 60 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 |
| Number Shares Allotted | 60 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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