Mirenstone Limited in London, W5 2RS

Description

Data updated on: 01-11-2023

2001 is the date that marks the founding of Mirenstone Limited, a company which is situated at 19 Mount Park Road, Ealing in London. That would make 23 years Mirenstone has been in this business, as it was registered on 2001-06-22. Its Companies House Registration Number is 04239698 and its area code is W5 2RS. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Mirenstone Ltd released its latest accounts for the financial period up to 2022/06/30. The company's latest annual confirmation statement was released on 2023/05/31.

Presently, the following business is supervised by one director: Andrew O., who was assigned to lead the company on 2001-07-12. In addition, the managing director's assignments are often helped with by a secretary - Rupert H., who was chosen by this specific business 15 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand				5 981	6 461	4 268	4 508	4 220	2 323	1 147	1 960	409
Current Assets	10 176	810	6 373	8 174	8 263	5 238	5 758	5 470	2 677	1 147
Debtors	2 949		3 829	2 193	1 802	970	1 250	1 250	354
Net Assets Liabilities				488 405	591 904	621 677	632 306	641 461	634 337	635 584	662 033	692 154
Other Debtors				2 193	1 802	970	1 250	1 250	354
Property Plant Equipment				675 000	750 000	750 000	750 000	750 000	750 000	750 000	750 000	750 000
Cash Bank In Hand	7 227	810	2 544	5 981
Net Assets Liabilities Including Pension Asset Liability	425 538	445 912	466 750	488 405
Tangible Fixed Assets	675 000	675 000	675 000	675 000

Capital & Reserves
Called Up Share Capital	99	99	99	99
Profit Loss Account Reserve	180 307	200 681	221 519	243 174

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				429 868	429 868
Corporation Tax Payable				5 411	7 140	7 328	7 185	7 074	3 490	293	6 204	7 066
Creditors				19 769	23 359	23 561	23 452	14 009	4 340	4 563	12 927	9 255
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					75 000
Net Current Assets Liabilities	-15 462	-7 088	-13 250	-11 595	-15 096	-18 323	-17 694	-8 539	-1 663	-3 416	-10 967	-8 846
Other Creditors				12 100	13 601	13 601	12 750	4 250
Other Taxation Social Security Payable				2 258	2 618	2 632	2 667	1 835		1 141	1 705	1 338
Property Plant Equipment Gross Cost				675 000	750 000	750 000	750 000	750 000	750 000	750 000	750 000	750 000
Total Assets Less Current Liabilities	659 538	667 912	661 750	663 405	734 904	731 677	732 306	741 461	748 337	746 584	739 033	741 154
Total Increase Decrease From Revaluations Property Plant Equipment					75 000
Capital Employed	425 538	445 912	466 750	488 405
Creditors Due After One Year	234 000	222 000	195 000	175 000
Creditors Due Within One Year	25 638	7 898	19 623	19 769
Number Shares Allotted		99	99	99
Par Value Share		1	1	1
Revaluation Reserve	245 132	245 132	245 132	245 132
Share Capital Allotted Called Up Paid	99	99	99	99
Tangible Fixed Assets Cost Or Valuation	675 000	675 000	675 000	675 000

Company staff

Rupert H.

Role: Secretary

Appointed: 12 March 2009

Latest update: 12 March 2024

Andrew O.

Role: Director

Appointed: 12 July 2001

Latest update: 12 March 2024

Richard T.

Role: Secretary

Appointed: 12 July 2001

Resigned: 12 March 2009

Latest update: 12 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 12 July 2001

Address: London, N1 6DR

Latest update: 12 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 12 July 2001

Address: London, N1 6DR

Latest update: 12 March 2024

People with significant control

The companies that control the firm are: Sparticus Ltd 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 Mount Park Road, W5 2RS and was registered as a PSC under the registration number 04420705. Magnolia Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tonbridge at Nizels Lane, Hildenborough, TN11 8NW, Kent and was registered as a PSC under the registration number 03773519.

Sparticus Ltd

Address: 19 Mount Park Road, London, W5 2RS, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales Registry

Registration number 04420705

Notified on 21 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Magnolia Capital Limited

Address: The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales Registry

Registration number 03773519

Notified on 21 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan H.

Notified on 1 July 2016

Ceased on 21 March 2024

Nature of control:

substantial control or influence

Andrew O.

Notified on 1 July 2016

Ceased on 21 March 2024

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	22 May 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	9 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	15 March 2016
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

Mirenstone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rupert H.

Andrew O.

Richard T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Sparticus Ltd

Magnolia Capital Limited

Susan H.

Andrew O.

Accounts Documents

Company filings

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