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Miradel Investment Company Limited

Miradel Investment Company Limited is an active company incorporated on 15 June 1999 with the registered office located in Epsom, Surrey. Miradel Investment Company Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03790138
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
70 Pine Hill
Epsom
Surrey
KT18 7BQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1957
Director • Dentist • British • Lives in England • Born in Oct 1958
Director • Doctor • British • Lives in England • Born in Oct 1986
Ms Shiu Shan Yeung
PSC • British • Lives in England • Born in Jun 1957
Mr Man Denis Chan
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.21K
Increased by £49.28K (+1684%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.34M
Increased by £68.56K (+3%)
Total Liabilities
-£1.62M
Increased by £123.92K (+8%)
Net Assets
£713.87K
Decreased by £55.36K (-7%)
Debt Ratio (%)
69%
Increased by 3.36% (+5%)
Latest Activity
Charge Satisfied
16 Days Ago on 25 Nov 2025
Charge Satisfied
16 Days Ago on 25 Nov 2025
Charge Satisfied
16 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Man Denis Chan (PSC) Appointed
5 Months Ago on 7 Jul 2025
Ms Shiu Shan Yeung (PSC) Details Changed
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Satisfaction of charge 037901380006 in full
Submitted on 25 Nov 2025
Satisfaction of charge 037901380003 in full
Submitted on 25 Nov 2025
Satisfaction of charge 037901380005 in full
Submitted on 25 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Change of details for Ms Shiu Shan Yeung as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Notification of Man Denis Chan as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
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