Mirimar Consultancy Limited in Leeds, LS7 2BB

Description

Data updated on: 01-11-2023

Mirimar Consultancy has been in this business for at least twenty years. Established under no. 05016204, the firm operates as a Private Limited Company. You can contact the office of this firm during business times at the following location: 1 Sheepscar Court, LS7 2BB Leeds. The company has been on the market under three different names. Its very first official name, Anthony Fenwick-scott, was changed on 2004-03-16 to Smartstyle Holdings. The current name is in use since 2016, is Mirimar Consultancy Limited. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Mirimar Consultancy Ltd released its account information for the period up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-01-15.

As mentioned in the following enterprise's directors directory, since 2020-05-04 there have been two directors: Ryan J. and Shaun J..

Amanda P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Mirimar Consultancy Limited 2016-06-10
Smartstyle Holdings Limited 2004-03-16
Anthony Fenwick-scott Limited 2004-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	572 861	266 424	259 995	670 698

Balance Sheet
Cash Bank In Hand	18 434	15 892	21 778	19 889
Current Assets	31 697	29 155	33 889	32 000	138 886	41 997	27 593	27 197
Debtors	13 263	13 263	12 111	12 111	35 725	28 427	27 197	27 197	30 979	32 858
Tangible Fixed Assets	805	604	453	340
Cash Bank On Hand					103 161	13 570	396
Net Assets Liabilities					1 119 929	458 623
Other Debtors					31 105	21 227	19 997	19 997	23 779	25 658
Property Plant Equipment					320	384	287	215	162

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 777	13 256	6 826	417 530
Shareholder Funds	572 861	266 424	259 995	670 698

Other Financial Data
Creditors Due After One Year	630 954	565 825	481 991	394 741
Creditors Due Within One Year	320 258	371 407	465 629	139 659
Deferred Tax Liability	26 345	27 103	27 728	28 242
Fixed Assets	1 518 721	1 201 604	1 201 453	1 201 340	1 208 671	450 384	450 287	450 215	450 162	450 121
Investments Fixed Assets	1 000	1 000	1 000	1 000
Net Assets Liability Excluding Pension Asset Liability	572 861	266 424	259 995	670 698
Net Current Assets Liabilities	-288 561	-342 251	-431 738	-107 659	-9 042	8 239	3 324	2 887	-8 944	2 472
Number Shares Allotted		1 000	1 000	1 000
Other Loans After Five Years By Instalments	242 829	209 432	111 078
Par Value Share		1	1	1		1	1	1	1	1
Revaluation Reserve	569 084	252 168	252 168	252 168
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 516 916	6 231	6 231	6 231
Tangible Fixed Assets Depreciation	5 426	5 628	5 779	5 891
Tangible Fixed Assets Depreciation Charged In Period		201	151	113
Tangible Fixed Assets Increase Decrease From Revaluations		-316 916
Total Assets Less Current Liabilities	1 230 160	859 352	769 714	1 093 681	1 199 629	458 623	453 611	453 102	441 218	452 593
Accumulated Depreciation Impairment Property Plant Equipment					6 140	6 237	6 334	6 406	6 459	6 500
Additional Provisions Increase From New Provisions Recognised						-79 700
Average Number Employees During Period					2	2	1	2	2	2
Bank Borrowings Overdrafts					288	288	288	329	13 649
Creditors					147 928	33 758	24 269	24 310	39 923	30 386
Deferred Tax Liabilities					80 922	79 700
Disposals Investment Property Fair Value Model						758 351
Increase From Depreciation Charge For Year Property Plant Equipment						97	97	72	53	11
Investment Property					1 208 351	450 000	450 000	450 000	450 000	450 000
Investment Property Fair Value Model					1 208 351	450 000	450 000	450 000	450 000
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000
Other Creditors					49 904	28 465	18 703	18 703	18 703	18 703
Other Taxation Social Security Payable						4 970	5 278	5 278	7 571	11 683
Property Plant Equipment Gross Cost					6 460	6 621	6 621	6 621	6 392
Provisions					79 700
Provisions For Liabilities Balance Sheet Subtotal					79 700
Total Additions Including From Business Combinations Property Plant Equipment						161
Trade Creditors Trade Payables					97 736	35
Trade Debtors Trade Receivables					4 620	7 200	7 200	7 200	7 200	7 200

Company staff

Ryan J.

Role: Director

Appointed: 04 May 2020

Latest update: 23 March 2024

Shaun J.

Role: Director

Appointed: 04 May 2020

Latest update: 23 March 2024

Michael P.

Role: Director

Appointed: 10 May 2016

Resigned: 08 December 2019

Latest update: 23 March 2024

Amanda P.

Role: Secretary

Appointed: 06 April 2012

Resigned: 04 May 2020

Latest update: 23 March 2024

Joanne L.

Role: Secretary

Appointed: 16 March 2004

Resigned: 01 January 2008

Latest update: 23 March 2024

Amanda P.

Role: Director

Appointed: 16 March 2004

Resigned: 04 May 2020

Latest update: 23 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 16 March 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 23 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 16 March 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 23 March 2024

People with significant control

Amanda P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	27 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Mirimar Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan J.

Shaun J.

Michael P.

Amanda P.

Joanne L.

Amanda P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Amanda P.

Accounts Documents

Company filings

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