Mirette Investments started in year 1971 as Private Limited Company with registration number 01024660. The Mirette Investments company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
At the moment there are 7 directors in the the firm, namely Abraham K., Joshua S. and Berish B. and others. In addition one secretary - Abraham K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 01024660 |
| Date of Incorporation | Mon, 20th Sep 1971 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 53 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 22 January 2003
Position: Director
Appointed: 29 October 1998
Position: Director
Appointed: 29 October 1998
Position: Director
Appointed: 04 March 1993
Position: Director
Appointed: 19 December 1992
Position: Director
Appointed: 19 December 1992
Position: Director
Appointed: 19 December 1992
Position: Director
Appointed: 19 December 1992
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Gerson Berger Association Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", 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 one in the PSC register is Shulem B. Association Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", 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.
Gerson Berger Association Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 711500 |
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shulem B. Association Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 711513 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 114 609 | 62 020 | 158 696 | 1 302 894 | 328 003 | 781 522 | 191 294 |
| Current Assets | 3 902 786 | 3 711 525 | 3 717 800 | 4 925 668 | 4 177 645 | 5 525 086 | 5 502 380 |
| Debtors | 3 788 177 | 3 649 505 | 3 559 104 | 3 622 774 | 3 849 642 | 4 743 564 | 5 311 086 |
| Net Assets Liabilities | 9 244 904 | 9 262 948 | 9 394 495 | 9 567 783 | 8 938 629 | 8 347 045 | 7 330 930 |
| Other Debtors | 53 053 | 52 636 | 237 348 | 250 149 | 255 480 | 272 096 | 266 102 |
| Property Plant Equipment | 787 | 985 | 739 | 554 | 415 | 276 | 207 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 406 | 22 634 | 22 880 | 23 065 | 23 204 | 23 343 | 23 412 |
| Administrative Expenses | 13 524 | ||||||
| Amounts Owed By Related Parties | 3 544 499 | 3 294 499 | 3 101 419 | 3 101 419 | 3 181 419 | 4 075 124 | 4 690 435 |
| Bank Borrowings Overdrafts | 2 013 865 | 1 971 483 | 1 941 155 | 3 041 562 | 2 936 760 | 4 789 434 | 4 771 557 |
| Creditors | 2 013 865 | 1 971 483 | 1 941 155 | 3 041 562 | 2 936 760 | 4 789 434 | 4 771 557 |
| Fixed Assets | 8 753 802 | 9 003 250 | 9 099 204 | 9 193 399 | 9 195 402 | 9 195 182 | 9 194 448 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 228 | 246 | 185 | 139 | 139 | 69 | |
| Investment Property | 8 750 000 | 9 000 000 | 9 096 427 | 9 191 659 | 9 192 969 | 9 192 969 | 9 192 969 |
| Investment Property Fair Value Model | 9 000 000 | 9 096 427 | 9 191 659 | 9 192 969 | 9 192 969 | ||
| Investments Fixed Assets | 3 015 | 2 265 | 2 038 | 1 186 | 2 018 | 1 937 | 1 272 |
| Net Current Assets Liabilities | 3 867 705 | 3 626 430 | 3 631 695 | 4 811 195 | 4 075 236 | 5 336 546 | 4 743 893 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 35 081 | 22 123 | 26 105 | 7 602 | 1 649 | 29 459 | 669 987 |
| Other Distributions To Owners Decrease Increase In Equity | 290 000 | 180 000 | 1 040 000 | 1 060 000 | 1 530 500 | ||
| Other Investments Other Than Loans | 2 038 | 1 186 | 2 018 | 1 937 | 1 272 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | 367 465 | 18 044 | 421 547 | 353 288 | 410 846 | 468 416 | 514 385 |
| Property Plant Equipment Gross Cost | 23 193 | 23 619 | 23 619 | 23 619 | 23 619 | 23 619 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 362 738 | 1 395 249 | 1 395 249 | 1 395 249 | 1 395 249 | 1 395 249 | 1 835 854 |
| Total Additions Including From Business Combinations Property Plant Equipment | 426 | ||||||
| Total Assets Less Current Liabilities | 12 621 507 | 12 629 680 | 12 730 899 | 14 004 594 | 13 270 638 | 14 531 728 | 13 938 341 |
| Trade Creditors Trade Payables | 19 494 | 10 111 | |||||
| Trade Debtors Trade Receivables | 190 625 | 302 370 | 220 337 | 271 206 | 412 743 | 396 344 | 354 549 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2022 filed on: 30th, March 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy