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Mirravale Estates Limited

Mirravale Estates Limited is an active company incorporated on 2 December 1981 with the registered office located in London, Greater London. Mirravale Estates Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601358
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
142 Station Road
Chingford
London
E4 6AN
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Haslers Old Station Road Loughton Essex IG10 4PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Publisher • British • Lives in UK • Born in Sep 1963
Director • Property Consultant • British • Lives in UK • Born in Feb 1964
Director • Housewife • British • Lives in UK • Born in May 1965
Michael Derek Everitt
PSC • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Kal Investments Limited
Karen Bernice Hopps, Lorraine Sharon Spencer, and 1 more are mutual people.
Active
Roebuck Freehold Limited
Michael Derek Everitt is a mutual person.
Active
Braveform Limited
Michael Derek Everitt is a mutual person.
Active
KBH Investment Properties Limited
Karen Bernice Hopps is a mutual person.
Active
LSS Investment Properties Limited
Lorraine Sharon Spencer is a mutual person.
Active
Ame Investment Properties Limited
Antony Mark Everitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.25M
Decreased by £320.44K (-9%)
Total Liabilities
-£160.73K
Decreased by £381.65K (-70%)
Net Assets
£3.09M
Increased by £61.22K (+2%)
Debt Ratio (%)
5%
Decreased by 10.24% (-67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Karen Bernice Hopps Details Changed
7 Months Ago on 1 Apr 2025
Antony Mark Everitt Details Changed
7 Months Ago on 1 Apr 2025
Michael Derek Everitt Details Changed
7 Months Ago on 1 Apr 2025
Michael Derek Everitt Details Changed
7 Months Ago on 1 Apr 2025
Lorraine Sharon Spencer Details Changed
7 Months Ago on 1 Apr 2025
Michael Derek Everitt (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Lorraine Sharon Spencer on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Michael Derek Everitt on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Antony Mark Everitt on 1 April 2025
Submitted on 1 Apr 2025
Secretary's details changed for Michael Derek Everitt on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Karen Bernice Hopps on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Michael Derek Everitt as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 142 Station Road Chingford London E4 6AN on 31 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 28 May 2024
Repayment History
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