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Mirette Investments Limited

Mirette Investments Limited is an active company incorporated on 20 September 1971 with the registered office located in London, Greater London. Mirette Investments Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01024660
Private limited company
Age
54 years
Incorporated 20 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1954
Director • British • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Rachel Klein, Berish Berger, and 5 more are mutual people.
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M. Inber Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
B.G. Consort Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
M. & M. Savant Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
Shulberg Company Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
Bergfeld Co. Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
Joyful Investments Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
Helmat Investments Limited
Joshua Sternlicht, Sarah Rachel Klein, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£140K
Decreased by £51K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.63M
Decreased by £70K (-0%)
Total Liabilities
-£7.26M
Decreased by £110K (-1%)
Net Assets
£7.37M
Increased by £40K (+1%)
Debt Ratio (%)
50%
Decreased by 0.51% (-1%)
Latest Activity
Joshua Sternlicht Resigned
17 Days Ago on 27 Oct 2025
Small Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Get Credit Report
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Documents
Termination of appointment of Joshua Sternlicht as a director on 27 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 4 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 24 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 30 June 2021
Submitted on 20 Jan 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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