Mirrordeal Limited BOREHAMWOOD


Founded in 1995, Mirrordeal, classified under reg no. 03014994 is an active company. Currently registered at 3 Theobald Court WD6 4RN, Borehamwood the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2020.

The company has 3 directors, namely Paul M., June R. and Sara J.. Of them, Paul M., June R., Sara J. have been with the company the longest, being appointed on 3 March 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirrordeal Limited Address / Contact

Office Address 3 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03014994
Date of Incorporation Fri, 27th Jan 1995
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 26 years old
Account next due date Sun, 31st Oct 2021 (194 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated Mon, 27th Jan 2020

Company staff

Paul M.

Position: Director

Appointed: 03 March 2017

June R.

Position: Director

Appointed: 03 March 2017

Sara J.

Position: Director

Appointed: 03 March 2017

Samuel B.

Position: Secretary

Appointed: 22 April 2006

Resigned: 06 September 2013

Elzbieta P.

Position: Secretary

Appointed: 16 October 1995

Resigned: 22 April 2006

Simon R.

Position: Secretary

Appointed: 11 April 1995

Resigned: 16 October 1995

Jonathan S.

Position: Director

Appointed: 11 April 1995

Resigned: 16 October 1995

Simon R.

Position: Director

Appointed: 11 April 1995

Resigned: 25 July 2016

Norman S.

Position: Director

Appointed: 24 February 1995

Resigned: 11 April 1995

Richard S.

Position: Secretary

Appointed: 24 February 1995

Resigned: 11 April 1995

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 27 January 1995

Resigned: 24 February 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 27 January 1995

Resigned: 24 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Paul M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Simon R. This PSC owns 50,01-75% shares.

Paul M.

Notified on 28 January 2017
Nature of control: significiant influence or control

Simon R.

Notified on 6 April 2016
Ceased on 28 January 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth476 910451 743436 5081 261 890   
Balance Sheet
Current Assets349 322322 919309 182374 482395 881372 812375 979
Net Assets Liabilities   1 261 8901 300 1581 278 8191 288 313
Net Assets Liabilities Including Pension Asset Liability476 910451 743436 5081 261 890   
Reserves/Capital
Shareholder Funds476 910451 743436 5081 261 890   
Other
Average Number Employees During Period    322
Creditors   44 59229 57727 84721 520
Fixed Assets156 514156 350156 219932 000932 000932 000932 000
Net Current Assets Liabilities320 396295 393280 289374 482368 158346 819356 313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 7081 8541 8541 854
Total Assets Less Current Liabilities476 910451 743465 4011 306 4821 300 1581 278 8191 288 313
Creditors Due After One Year  28 89344 592   
Creditors Due Within One Year28 92627 52628 893    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2020
filed on: 27th, October 2020
Free Download (4 pages)

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