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Miraflores Group UK Ltd

Miraflores Group UK Ltd is an active company incorporated on 7 September 2009 with the registered office located in Brighton, East Sussex. Miraflores Group UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07010750
Private limited company
Age
16 years
Incorporated 7 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Kemp Street
Brighton
East Sussex
BN1 4EF
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 3 William Mews Hailsham BN27 1FQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in Spain • Born in Jan 1957
Director • Danish • Lives in Spain • Born in Jul 1942
Mr Ole Djamchid Sigurdsson
PSC • Danish • Lives in Spain • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£48
Decreased by £189 (-80%)
Total Liabilities
-£1.48K
Increased by £742 (+101%)
Net Assets
-£1.43K
Decreased by £931 (+187%)
Debt Ratio (%)
3075%
Increased by 2765.3% (+893%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mrs Shohreh Khalilivarasteh Rahimi (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Ole Djamchid Sigurdsson (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Shohreh Khalilivarasteh-Rahimi Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Ole Djamchid Sigurdsson (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Shohreh Khalilivarasteh Rahimi (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Ole Djamchid Sigurdsson Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Shohreh Khalilivarasteh-Rahimi Details Changed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 18 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Mrs Shohreh Khalilivarasteh Rahimi as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Ole Djamchid Sigurdsson as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Director's details changed for Shohreh Khalilivarasteh-Rahimi on 1 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ole Djamchid Sigurdsson on 1 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ole Djamchid Sigurdsson on 6 September 2024
Submitted on 11 Sep 2024
Director's details changed for Shohreh Khalilivarasteh-Rahimi on 6 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Ole Djamchid Sigurdsson as a person with significant control on 6 September 2024
Submitted on 11 Sep 2024
Repayment History
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