Mirayama International Ltd is a private limited company located at 17 Markland Road, Dover CT17 9LY. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Michel R., appointed on 06 February 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a name change on 2018-02-23 and their previous name was Miya International Co., Ltd.
The latest confirmation statement was filed on 2023-08-04 and the date for the subsequent filing is 2024-08-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 17 Markland Road |
| Town | Dover |
| Post code | CT17 9LY |
| Country of origin | United Kingdom |
| Registration Number | 10899481 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 06 February 2024
Position: Corporate Secretary
Appointed: 06 February 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Michel R. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC has significiant influence or control over the company,. The third one is Qiang W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Michel R.
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares |
Paul S.
| Notified on | 5 July 2018 |
| Ceased on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Qiang W.
| Notified on | 4 August 2017 |
| Ceased on | 5 July 2018 |
| Nature of control: |
75,01-100% shares |
| Miya International | February 23, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 6th February 2024. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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