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Miramar Investments Limited

Miramar Investments Limited is an active company incorporated on 22 October 1986 with the registered office located in Liverpool, Merseyside. Miramar Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
02066785
Private limited company
Age
39 years
Incorporated 22 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Miramar Investments Limited
Contact
Address
Cunard Buildings Water Street
Pier Head
Liverpool
L3 1SF
Same address for the past 10 years
Telephone
01420592020
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hugh Patrick McNeill
Director • British • Lives in England • Born in May 1959
Richard Coventry
Director • British • Lives in UK • Born in Sep 1979
Miramar Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saxon Packaging Limited
Hugh Patrick McNeill is a mutual person.
Active
Miramar Investments (Holdings) Limited
Hugh Patrick McNeill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Anthony Smurfit Resigned
3 Days Ago on 7 Jan 2026
Voluntary Gazette Notice
25 Days Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 9 Dec 2025
Micro Accounts Submitted
3 Months Ago on 10 Oct 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Termination of appointment of Anthony Smurfit as a director on 7 January 2026
Submitted on 8 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 9 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 8 Feb 2023
Solvency Statement dated 17/08/22
Submitted on 7 Sep 2022
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Repayment History
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