General information

Name:

Mirian Ltd

Office Address:

Markway House Lower Hampton Road TW16 5PN Sunbury On Thames

Number: 04536389

Incorporation date: 2002-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Markway House, Sunbury On Thames TW16 5PN Mirian Limited is categorised as a Private Limited Company issued a 04536389 Companies House Reg No. The company was founded 22 years ago. The company's SIC code is 98000 which stands for Residents property management. 2022/09/30 is the last time the accounts were filed.

There's a group of four directors overseeing the company at present, namely Nadia Y., Elizabeth W., Christine O. and Philip Y. who have been doing the directors assignments since 2018. To provide support to the directors, this company has been utilizing the skills of Elizabeth W. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Nadia Y.

Role: Director

Appointed: 10 November 2018

Latest update: 16 December 2023

Elizabeth W.

Role: Director

Appointed: 02 October 2002

Latest update: 16 December 2023

Elizabeth W.

Role: Secretary

Appointed: 02 October 2002

Latest update: 16 December 2023

Christine O.

Role: Director

Appointed: 02 October 2002

Latest update: 16 December 2023

Philip Y.

Role: Director

Appointed: 02 October 2002

Latest update: 16 December 2023

People with significant control

Philip Y.
Notified on 1 May 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares
Nadia Y.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares
Philip Y.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares
Christine O.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares
Elizabeth W.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 July 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 1 May 2014
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 November 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 October 2015
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 13th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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