• UK
  • MIRALA LIMITED - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom

Company Information

Company registration number
01597191
Company Status
LIVE
Country
United Kingdom
Registered Address
Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom UK

Management

Managing Directors
DALTON, Raymond Charles Russell
DALTON, William Raymond
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-11-11
Age Of Company
1981-11-11 42 years
SIC/NACE
47789

Ownership

Beneficial Owners
Finlinson (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-03-27
Annual Return
Due Date: 2025-03-16
Last Date: 2024-03-02

MIRALA LIMITED Company Description

MIRALA LIMITED is a ltd registered in United Kingdom with the Company reg no 01597191. Its current trading status is "live". It was registered 1981-11-11. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-03-27.It can be contacted at Amersham House .
More information

Get MIRALA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mirala Limited - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom

1981-11-11 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • legacy (2023-11-13) - AGREEMENT2

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  • legacy (2023-11-13) - PARENT_ACC

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  • legacy (2023-11-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • mortgage-satisfy-charge-full (2022-05-11) - MR04

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  • accounts-with-accounts-type-small (2022-06-10) - AA

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  • change-account-reference-date-company-current-extended (2022-10-04) - AA01

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  • termination-secretary-company-with-name-termination-date (2022-10-04) - TM02

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • change-person-director-company-with-change-date (2019-01-16) - CH01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • change-to-a-person-with-significant-control (2019-10-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • mortgage-satisfy-charge-full (2018-06-29) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-05-04) - TM02

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  • appoint-person-secretary-company-with-name (2016-05-04) - AP03

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • appoint-person-director-company-with-name (2016-05-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • mortgage-satisfy-charge-full (2015-10-13) - MR04

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  • mortgage-satisfy-charge-full (2015-12-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA

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  • legacy (2008-04-21) - 288c

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA

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  • legacy (2006-07-06) - 395

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  • legacy (2006-04-05) - 363s

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  • legacy (2006-06-23) - 395

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  • legacy (2006-07-19) - 395

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  • legacy (2006-07-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-small (2004-07-13) - AA

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  • legacy (2004-04-02) - 363s

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  • legacy (2004-01-21) - 403a

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  • legacy (2004-01-13) - 403a

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  • accounts-with-accounts-type-small (2003-06-29) - AA

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  • legacy (2003-04-04) - 363s

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  • legacy (2002-04-03) - 363s

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  • accounts-with-accounts-type-small (2002-07-30) - AA

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  • legacy (2001-04-04) - 363s

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  • accounts-with-accounts-type-small (2001-07-04) - AA

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  • accounts-with-accounts-type-small (2000-07-10) - AA

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  • legacy (2000-04-18) - 395

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  • legacy (2000-03-30) - 363s

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  • accounts-with-accounts-type-small (1999-07-20) - AA

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  • legacy (1999-03-31) - 363s

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  • accounts-with-accounts-type-small (1998-05-22) - AA

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  • legacy (1998-03-26) - 363s

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  • accounts-with-accounts-type-small (1997-06-23) - AA

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  • legacy (1997-04-06) - 363s

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  • legacy (1996-04-04) - 363s

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  • accounts-with-accounts-type-small (1996-07-01) - AA

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  • legacy (1995-07-14) - 395

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  • legacy (1995-07-07) - 395

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  • legacy (1995-03-22) - 363s

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  • accounts-with-accounts-type-small (1995-03-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-05-23) - AA

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  • legacy (1994-03-31) - 363s

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  • accounts-with-accounts-type-small (1993-06-21) - AA

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  • legacy (1993-04-07) - 363s

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  • accounts-with-accounts-type-small (1992-06-26) - AA

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  • legacy (1992-03-31) - 363s

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  • legacy (1991-04-19) - 363a

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  • accounts-with-accounts-type-small (1991-04-19) - AA

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  • accounts-with-accounts-type-small (1990-07-09) - AA

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  • legacy (1990-07-09) - 363

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-small (1989-10-16) - AA

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  • legacy (1989-10-16) - 363

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  • accounts-with-accounts-type-small (1988-07-29) - AA

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  • legacy (1988-07-29) - 363

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  • legacy (1987-08-07) - 225(1)

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  • accounts-with-made-up-date (1987-06-19) - AA

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  • legacy (1987-06-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-15) - 363

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