Mirox (rye) Ltd is a private limited company that can be found at 30/34 North Street, Hailsham BN27 1DW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Esther S., appointed on 05 October 2020. Director George B., appointed on 05 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-10-26 and the date for the subsequent filing is 2023-11-09. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 30/34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 12929550 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats established, there is Mirox Holdings Ltd from Hailsham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bright Develop Holdings Ltd that put Hailsham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Esther S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirox Holdings Ltd
30-34 North Street, Hailsham, BN27 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12363462 |
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bright Develop Holdings Ltd
30-34 North Street, Hailsham, BN27 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12357773 |
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther S.
| Notified on | 23 October 2020 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 23 October 2020 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bright Develop Holdings Ltd
30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12357773 |
| Notified on | 5 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mirox Holdings Ltd
30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12363462 |
| Notified on | 5 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 230 | 660 |
| Current Assets | 926 256 | 2 159 808 |
| Debtors | 13 115 | 367 |
| Other Debtors | 13 115 | 367 |
| Total Inventories | 911 911 | 2 158 781 |
| Other | ||
| Amounts Owed To Group Undertakings | 146 500 | 146 500 |
| Bank Borrowings Overdrafts | 328 649 | 1 467 795 |
| Creditors | 959 848 | 2 220 995 |
| Net Current Assets Liabilities | -33 592 | -61 187 |
| Number Shares Issued Fully Paid | 50 | 50 |
| Other Creditors | 484 699 | 606 700 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -33 592 | -61 187 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129295500007, created on 2023/11/17 filed on: 28th, November 2023 |
mortgage | Free Download (3 pages) |
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