General information

Name:

Mirror 5 Limited

Office Address:

16 Graham Road West Kirby CH48 5DW Wirral

Number: 09776649

Incorporation date: 2015-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Mirror 5 was registered on Monday 14th September 2015 as a Private Limited Company. The company's headquarters may be contacted at Wirral on 16 Graham Road, West Kirby. When you need to reach this business by post, the area code is CH48 5DW. The reg. no. for Mirror 5 Ltd is 09776649. The company's declared SIC number is 21100 which means Manufacture of basic pharmaceutical products. Mirror 5 Limited released its account information for the financial year up to September 30, 2022. The latest annual confirmation statement was submitted on September 13, 2023.

From the data we have, this particular firm was established in Monday 14th September 2015 and has been governed by two directors.

The companies that control this firm include: Hexa-Halers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Daresbury at Keckwick Lane, WA4 4FS, Warrington and was registered as a PSC under the registration number 11238605.

Financial data based on annual reports

Company staff

Catherine H.

Role: Director

Appointed: 14 September 2015

Latest update: 11 February 2024

Michael H.

Role: Director

Appointed: 14 September 2015

Latest update: 11 February 2024

People with significant control

Hexa-Halers Ltd
Address: Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 11238605
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-14
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 May 2017
Annual Accounts 19 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 19 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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
8
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