Mirla Beane Limited is a private limited company located at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Melanie T., appointed on 03 March 2021. Director Lauren K., appointed on 03 March 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13242077 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Melanie T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samantha K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie T.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen R.
| Notified on | 3 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha K.
| Notified on | 3 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 114 247 | 63 906 |
| Net Assets Liabilities | 26 226 | -30 921 |
| Other | ||
| Creditors | 47 059 | 85 559 |
| Fixed Assets | 0 | 133 |
| Net Current Assets Liabilities | 73 285 | 54 505 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 145 | 11 863 |
| Total Assets Less Current Liabilities | 73 285 | 54 638 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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