Mirrordeal Limited in 5 Fleet Place LONDON

Mirrordeal Limited LONDON

Founded in 1995, Mirrordeal, classified under reg no. 03014994 is an active company. Currently registered at First Floor EC4M 7RD, London the company has been in the business for twenty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Sara J. and June R.. In addition one secretary - Paul M. - is with the firm. 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	First Floor
Office Address2	5 Fleet Place
Town	London
Post code	EC4M 7RD
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	29 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Paul M.

Position: Secretary

Appointed: 14 March 2023

Sara J.

Position: Director

Appointed: 03 March 2017

June R.

Position: Director

Appointed: 03 March 2017

Paul M.

Position: Director

Appointed: 03 March 2017

Resigned: 11 October 2021

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 6 names. As BizStats established, there is Sara J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is June R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Scarpfort Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sara J.

Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

June R.

Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scarpfort Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02783721
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	18 October 2021
Ceased on	18 October 2021
Nature of control:	significiant influence or control

Paul M.

Notified on	28 January 2017
Ceased on	11 October 2021
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	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	476 910	451 743	436 508	1 261 890

Balance Sheet
Cash Bank On Hand							371 463	389 655	464 662	455 525
Current Assets	349 322	322 919	309 182	374 482	395 881	372 812	377 833	390 580	465 555	457 521
Debtors							6 370	925	893	1 996
Net Assets Liabilities				1 261 890	1 300 158	1 278 819	1 288 313	1 301 265	1 170 094	1 138 178
Other Debtors							2 662	925	633	1 996
Property Plant Equipment							932 000	932 000
Net Assets Liabilities Including Pension Asset Liability	476 910	451 743	436 508	1 261 890

Reserves/Capital
Shareholder Funds	476 910	451 743	436 508	1 261 890

Other
Version Production Software								2 021
Accrued Liabilities							8 050	7 425
Accumulated Depreciation Impairment Property Plant Equipment							2 496	2 496
Average Number Employees During Period					3	2	2	2	2	2
Corporation Tax Payable										5
Corporation Tax Recoverable									260
Creditors				44 592	29 577	27 847	19 299	19 078	104 461	89 343
Fixed Assets	156 514	156 350	156 219	932 000	932 000	932 000	932 000
Investment Property								932 000	932 000	932 000
Investment Property Fair Value Model								932 000	932 000
Loans From Directors							2 221	2 237
Net Current Assets Liabilities	320 396	295 393	309 182	374 482	368 158	346 819	358 534	371 502	361 094	368 178
Other Creditors								2 237	103 534	89 338
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 496
Other Disposals Property Plant Equipment									2 496
Other Taxation Social Security Payable								1 403	927
Prepayments Accrued Income							1 854
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 708	1 854	1 854	1 854
Property Plant Equipment Gross Cost							934 496	934 496
Provisions For Liabilities Balance Sheet Subtotal								123 000	123 000	162 000
Taxation Social Security Payable							1 124	1 403
Total Assets Less Current Liabilities	476 910	451 743	436 508	1 306 482	1 300 158	1 278 819	1 288 313	1 303 502	1 293 094	1 300 178
Trade Creditors Trade Payables							10 125	10 250
Trade Debtors Trade Receivables							1 854
Creditors Due After One Year			28 893	44 592
Creditors Due Within One Year	28 926	27 526	28 893

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2016: 110.00 GBP	capital
AA	Micro company financial statements for the year ending on January 31, 2015 filed on: 20th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2015: 110.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, July 2009	accounts	Free Download (3 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (3 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363a	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363a	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
363a	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
363a	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 12th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 12th, June 2003	accounts	Free Download (5 pages)
363a	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (8 pages)
363a	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363a	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (8 pages)
363a	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363a	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (5 pages)
363a	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 24th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 24th, October 2000	accounts	Free Download (5 pages)
363a	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (8 pages)
363a	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
363a	Period up to February 21, 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (5 pages)
363a	Period up to February 21, 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (9 pages)
363s	Period up to February 13, 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 13, 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 15th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 15th, December 1997	accounts	Free Download (11 pages)
363s	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 2, 1997 (Secretary's particulars changed)	annual return
363s	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 2, 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (9 pages)
363s	Period up to March 7, 1996 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download
363s	Period up to March 7, 1996 - Annual return with full member list filed on: 7th, March 1996	annual return
363(288)	Annual return drawn up to March 7, 1996 (Director's particulars changed)	annual return

Mirrordeal Limited LONDON

Mirrordeal Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Sara J.

June R.

Paul M.

Samuel B.

Elzbieta P.

Simon R.

Jonathan S.

Simon R.

Norman S.

Richard S.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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