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Miratrad Limited

Miratrad Limited is an active company incorporated on 9 July 2009 with the registered office located in Luton, Bedfordshire. Miratrad Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06957277
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Miratrad Ltd
Proctor Way
Luton
Beds
LU2 9PE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • British
Mr Adrian James Sawyer
PSC • British • Lives in England • Born in Mar 1965
Mr Trevor John Sawyer
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplebrooke Limited
Adrian James Sawyer and Trevor John Sawyer are mutual people.
Active
Playturf Limited
Adrian James Sawyer and Trevor John Sawyer are mutual people.
Active
JTS Inspire Property Ltd
Trevor John Sawyer 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
£40.51K
Decreased by £455.59K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Decreased by £422.99K (-20%)
Total Liabilities
-£1.12M
Decreased by £454.75K (-29%)
Net Assets
£591.12K
Increased by £31.76K (+6%)
Debt Ratio (%)
66%
Decreased by 8.3% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Charge Satisfied
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 15 Jul 2022
Satisfaction of charge 069572770004 in full
Submitted on 26 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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