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Mirwell Homes Ltd NORTHWICH

Founded in 2006, Mirwell Homes, classified under reg no. 05771266 is an active company. Currently registered at St George's Court CW8 4EE, Northwich the company has been in the business for eighteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Charlotte G., appointed on 11 August 2022. 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 - Deborah P. who worked with the the company until 4 July 2011.

Mirwell Homes Ltd Address / Contact

Office Address St George's Court
Office Address2 Winnington Avenue
Town Northwich
Post code CW8 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05771266
Date of Incorporation Wed, 5th Apr 2006
Industry Dormant Company
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Charlotte G.

Position: Director

Appointed: 11 August 2022

Deborah P.

Position: Director

Appointed: 04 July 2011

Resigned: 12 August 2022

Philip R.

Position: Director

Appointed: 01 July 2010

Resigned: 04 July 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 06 April 2006

Philip R.

Position: Director

Appointed: 05 April 2006

Resigned: 31 March 2009

Anthony R.

Position: Director

Appointed: 05 April 2006

Resigned: 04 July 2011

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 06 April 2006

Deborah P.

Position: Secretary

Appointed: 05 April 2006

Resigned: 04 July 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Granville P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Granville P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-128 805-128 805-128 805      
Balance Sheet
Current Assets686868686868686868
Net Assets Liabilities  128 805128 805128 805    
Cash Bank In Hand6868       
Net Assets Liabilities Including Pension Asset Liability-128 805-128 805-128 805      
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve-128 815-128 815       
Shareholder Funds-128 805-128 805-128 805      
Other
Average Number Employees During Period      111
Creditors  127 573127 573127 573128 8731 299557557
Net Current Assets Liabilities-128 805-127 505-127 505127 505127 505-128 805-1 231-489-489
Total Assets Less Current Liabilities-128 805-128 805-127 505127 505127 505-128 805-1 231-489-489
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 3001 3001 300    
Accruals Deferred Income 1 3001 300      
Creditors Due Within One Year128 873128 873127 573      
Number Shares Allotted 10       
Par Value Share 1       
Share Capital Allotted Called Up Paid1010       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-10-31
filed on: 7th, November 2023 		Free Download (4 pages)

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