Mirya Trading Ltd is a private limited company registered at 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow G42 9ER. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Ramin K., appointed on 08 September 2022.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304). According to Companies House records there was a change of name on 2022-09-07 and their previous name was Chic Apparel ( London ) Ltd.
The last confirmation statement was sent on 2023-04-10 and the due date for the next filing is 2024-04-24. Likewise, the statutory accounts were filed on 07 September 2022 and the next filing is due on 31 May 2024.
| Office Address | 2/2 Battlefield Court |
| Office Address2 | 15 Cathkinview Place |
| Town | Glasgow |
| Post code | G42 9ER |
| Country of origin | United Kingdom |
| Registration Number | SC669562 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 7th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 08 September 2022
The register of PSCs that own or control the company includes 4 names. As we identified, there is Mahdi S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shahla H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shahla H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Mahdi S.
| Notified on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Shahla H.
| Notified on | 20 September 2021 |
| Ceased on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shahla H.
| Notified on | 26 October 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mahdi S.
| Notified on | 3 August 2020 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chic Apparel ( London ) | September 7, 2022 |
| Mirya Trading | September 6, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2021-09-07 | 2022-08-31 | 2022-09-07 | 2023-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Description Share Type | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 20th, February 2024 |
accounts | Free Download (2 pages) |
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