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56 Mirabel Road Management Limited

56 Mirabel Road Management Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. 56 Mirabel Road Management Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06531218
Private limited by guarantee without share capital
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years 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 1 month remaining)
Address
56b Mirabel Road Mirabel Road
London
SW6 7EH
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Little Wold Southfields Road Woldingham Surrey CR3 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • PSC • Hairstylist • British • Lives in England • Born in Jan 1968
Director • PSC • Investment Banker • Italian • Lives in England • Born in Nov 1987
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
£4.32K
Increased by £1.91K (+79%)
Turnover
£3.22K
Increased by £1.24K (+63%)
Employees
2
Same as previous period
Total Assets
£4.32K
Increased by £1.91K (+79%)
Total Liabilities
-£390
Increased by £30 (+8%)
Net Assets
£3.93K
Increased by £1.88K (+92%)
Debt Ratio (%)
9%
Decreased by 5.91% (-40%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Ka Ho Pang (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Carlo Borzio (PSC) Appointed
5 Years Ago on 28 Aug 2020
Carlo Borzio (PSC) Resigned
5 Years Ago on 20 Aug 2020
Carlo Borzio (PSC) Appointed
5 Years Ago on 20 Aug 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Notification of Ka Ho Pang as a person with significant control on 22 December 2022
Submitted on 12 Mar 2024
Notification of Carlo Borzio as a person with significant control on 20 August 2020
Submitted on 12 Mar 2024
Notification of Carlo Borzio as a person with significant control on 28 August 2020
Submitted on 12 Mar 2024
Cessation of Carlo Borzio as a person with significant control on 20 August 2020
Submitted on 12 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Repayment History
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