General information

Name:

Mirelton Ltd

Office Address:

325-327 Oldfield Lane North UB6 0FX Greenford

Number: 12828838

Incorporation date: 2020-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirelton Limited,registered as Private Limited Company, that is located in 325-327 Oldfield Lane North in Greenford. It's zip code UB6 0FX. The firm has been registered in year 2020. The business registered no. is 12828838. In the past, Mirelton Limited changed it’s official name three times. Up till April 7, 2022 this company used the name Gre Investors. After that this company used the name 425 Harrow Road which was in use until April 7, 2022 when the final name was accepted. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-08-31 is the last time when company accounts were reported.

As stated, the business was established in August 2020 and has so far been overseen by two directors.

  • Previous company's names
  • Mirelton Limited 2022-04-07
  • Gre Investors Limited 2022-02-18
  • 425 Harrow Road Limited 2021-02-02
  • 11 & 13 Macklin Street London Limited 2020-08-21

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 01 March 2023

Latest update: 8 April 2025

Daniel B.

Role: Director

Appointed: 21 August 2020

Latest update: 8 April 2025

People with significant control

The companies that control the firm include: Mirelco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Harley Street, W1G 9QU and was registered as a PSC under the registration number 14432140. General Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Greenford at Oldfield Lane North and was registered as a PSC under the registration number 06260407.

Mirelco Limited
Address: 35 Harley Street, London, W1G 9QU, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14432140
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
General Investment Holdings Limited
Address: 325-327 Oldfield Lane North, Greenford, United Kingdom
Legal authority Ca 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06260407
Notified on 21 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-21
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-08-21 (CS01)
filed on: 22nd, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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