Mirrorad Limited in Canary Wharf LONDON

Mirrorad Limited LONDON

Mirrorad started in year 1998 as Private Limited Company with registration number 03573736. The Mirrorad company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul V. who worked with the the company until 10 December 2001.

Mirrorad Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573736
Date of Incorporation	Wed, 27th May 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 27 June 1998

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 27 June 1998

Resigned: 10 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Terence C.

Position: Director

Appointed: 27 May 1998

Resigned: 30 September 1999

Charles A.

Position: Director

Appointed: 27 May 1998

Resigned: 20 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Mgl2 Limited from London, England. This PSC is classified as "a company limited by shares", 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.

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	6234510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-27 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-28 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-29 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-06: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-30 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 23rd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 5th, April 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 12th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 12th, July 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 26th, May 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-28 filed on: 24th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-28 filed on: 24th, September 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-29 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-29 filed on: 1st, July 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-30 filed on: 29th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-30 filed on: 29th, August 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
AA	Full accounts data made up to 2000-01-02 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-01-02 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/05/00	annual return
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/05/00	annual return
AA	Full accounts data made up to 1999-01-03 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-01-03 filed on: 28th, October 1999	accounts	Free Download (11 pages)
363a	Period up to 1999-06-06 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-06-06 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, December 1998	accounts	Free Download (1 page)

Mirrorad Limited LONDON

Mirrorad Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Paul V.

Vijay V.

Margaret E.

Stephen B.

Paul V.

Paul V.

Waterlow Secretaries Limited

Terence C.

Charles A.

Waterlow Nominees Limited

People with significant control

Company filings

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