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Miramis Transportation Limited

Miramis Transportation Limited is an active company incorporated on 11 March 2009 with the registered office located in London, Greater London. Miramis Transportation Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06843929
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 The Shrubberies
George Lane
London
E18 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in France • Born in Dec 1985
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Unex Trading Limited
Forth Trustees Limited is a mutual person.
Active
YDS Holdings Limited
Forth Trustees Limited is a mutual person.
Active
Fosdyke Transportation Ltd
Forth Trustees Limited is a mutual person.
Active
Southern Real Estate Limited
Forth Trustees Limited is a mutual person.
Active
Art Advisors Ltd
Forth Trustees Limited is a mutual person.
Active
Mother Hen Productions Limited
Forth Trustees Limited 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
£6.31K
Decreased by £478.69K (-99%)
Turnover
£2.86M
Decreased by £17.28M (-86%)
Employees
2
Same as previous period
Total Assets
£6.95M
Decreased by £10.58M (-60%)
Total Liabilities
-£3.77M
Decreased by £4.62M (-55%)
Net Assets
£3.18M
Decreased by £5.97M (-65%)
Debt Ratio (%)
54%
Increased by 6.4% (+13%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Elena Popova (PSC) Resigned
1 Year 9 Months Ago on 7 Feb 2024
Anna Aleksandridi (PSC) Appointed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Julio Pires Freire Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Notification of Anna Aleksandridi as a person with significant control on 7 February 2024
Submitted on 9 Feb 2024
Cessation of Elena Popova as a person with significant control on 7 February 2024
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of Julio Pires Freire as a director on 1 February 2023
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 27 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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