The Mirada Partnership Limited in Haddenham AYLESBURY - HP17 8EX

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The Mirada Partnership Limited AYLESBURY

Founded in 2007, The Mirada Partnership, classified under reg no. 06090953 is an active company. Currently registered at 152 Sheerstock HP17 8EX, Aylesbury the company has been in the business for 17 years. Its financial year was closed on 29th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Henry H. and John R.. In addition one secretary - John R. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

The Mirada Partnership Limited Address / Contact

Office Address	152 Sheerstock
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06090953
Date of Incorporation	Thu, 8th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Henry H.

Position: Director

Appointed: 08 February 2007

John R.

Position: Director

Appointed: 08 February 2007

John R.

Position: Secretary

Appointed: 08 February 2007

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 08 February 2007

Resigned: 08 February 2007

Oxford Formations Limited

Position: Corporate Director

Appointed: 08 February 2007

Resigned: 08 February 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Henry H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry H.

Notified on	8 February 2017
Nature of control:	25-50% voting rights 25-50% shares

John R.

Notified on	13 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 226	2 103

Balance Sheet
Current Assets	19 103	19 842	19 177	19 176	19 180	19 180	19 180	19 180
Net Assets Liabilities		2 103	1 435	665	193	193	193	193
Net Assets Liabilities Including Pension Asset Liability	4 226	2 103

Reserves/Capital
Shareholder Funds	4 226	2 103

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 400	4 650	4 900	5 150	5 150	5 150	5 150
Creditors		13 399	13 092	13 611	13 837	13 837	13 837	13 837
Fixed Assets	120	60
Net Current Assets Liabilities	10 356	6 443	6 085	5 565	5 343	5 343	5 343	5 343
Total Assets Less Current Liabilities	10 476	6 503	6 085	5 565	5 343	5 343	5 343	5 343
Accruals Deferred Income	6 250	4 400
Creditors Due Within One Year	8 747	13 399

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 28th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 1st February 2019 filed on: 25th, April 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 13th April 2018 filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
CH03	On Friday 13th April 2018 secretary's details were changed filed on: 13th, April 2018	officers	Free Download (1 page)
CH01	On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
CH01	On Friday 31st October 2014 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 8th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
CH01	On Saturday 1st February 2014 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 5th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 9th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2008 from, 152 sheerstock, haddenham, bucks, HP17 8EX filed on: 31st, March 2008	address	Free Download (1 page)
288a	On Monday 2nd April 2007 New secretary appointed;new director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288a	On Monday 2nd April 2007 New secretary appointed;new director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/03/07 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT filed on: 22nd, March 2007	address	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On Thursday 22nd March 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On Thursday 22nd March 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 22/03/07 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT filed on: 22nd, March 2007	address	Free Download (1 page)
288b	On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, February 2007	incorporation	Free Download (14 pages)

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