Mirlem Limited LONDON


Mirlem Limited is a private limited company registered at Milner House, 14 Manchester Square, London W1U 3PP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-07, this 1-year-old company is run by 2 directors.
Director Wilhelmus L., appointed on 20 June 2022. Director Paul M., appointed on 20 June 2022.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01.

Mirlem Limited Address / Contact

Office Address Milner House
Office Address2 14 Manchester Square
Town London
Post code W1U 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14154472
Date of Incorporation Tue, 7th Jun 2022
Industry Activities of open-ended investment companies
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (52 days after)
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Wilhelmus L.

Position: Director

Appointed: 20 June 2022

Paul M.

Position: Director

Appointed: 20 June 2022

Geoffrey M.

Position: Director

Appointed: 07 June 2022

Resigned: 20 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Paul M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Wilhelmus L. This PSC has significiant influence or control over the company,. Then there is Geoffrey M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 20 June 2022
Nature of control: significiant influence or control

Wilhelmus L.

Notified on 20 June 2022
Nature of control: significiant influence or control

Geoffrey M.

Notified on 7 June 2022
Ceased on 20 June 2022
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 2023-06-30
Balance Sheet
Cash Bank On Hand995
Current Assets327 869
Debtors326 874
Net Assets Liabilities-846 170
Other Debtors326 874
Other
Creditors12 851 485
Investments Fixed Assets11 677 446
Net Current Assets Liabilities327 869
Other Creditors12 851 485
Other Investments Other Than Loans11 677 446

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 7th, March 2024
Free Download (7 pages)

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