Mireena Limited LONDON


Mireena Limited is a private limited company registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2018-12-28, this 5-year-old.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2022-04-23 and the date for the subsequent filing is 2023-05-07. What is more, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Mireena Limited Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11742732
Date of Incorporation Fri, 28th Dec 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (546 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 7th May 2023 (2023-05-07)
Last confirmation statement dated Sat, 23rd Apr 2022

Company staff

James R.

Position: Director

Appointed: 23 April 2021

Resigned: 03 October 2022

James R.

Position: Secretary

Appointed: 23 April 2021

Resigned: 15 September 2022

Natalie M.

Position: Director

Appointed: 28 December 2018

Resigned: 01 June 2023

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 December 2018

Resigned: 23 April 2021

Wilton Directors Limited

Position: Corporate Director

Appointed: 28 December 2018

Resigned: 23 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Wilton Nominees Limited from London, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colm O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wilton Nominees Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wilton Nominees Limited

26 Grosvenor Street, London, W1K 4QW, England

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 04402122
Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colm O.

Notified on 23 April 2021
Ceased on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilton Nominees Limited

26 Grosvenor Street, Mayfair, London, Greater London, W1K 4QW, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04402122
Notified on 28 December 2018
Ceased on 23 April 2021
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 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand11
Other
Comprehensive Income Expense -4 378
Creditors 4 378
Net Current Assets Liabilities1-4 377
Other Creditors 4 378
Profit Loss -4 378

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, January 2024
Free Download (1 page)

Company search