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Mirador Marketing Limited

Mirador Marketing Limited is an active company incorporated on 22 February 2011 with the registered office located in London, City of London. Mirador Marketing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07539451
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (10 days remaining)
Address
106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 475 Salisbury House London Wall London EC2M 5QQ
Telephone
07939 107806
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1972
Mr Adrian Paul Burley
PSC • British • Lives in England • Born in Sep 1972
Mrs Lucia Francesca Chenar Burley
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Adrian Paul Burley is a mutual person.
Active
Kingfisher Resorts Meudon Limited
Adrian Paul Burley is a mutual person.
Active
LHM Luxury Hotel Management Limited
Adrian Paul Burley is a mutual person.
Active
Halcyon Hotels And Resorts Plc
Adrian Paul Burley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£83.14K
Decreased by £42.46K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.59K
Decreased by £43.96K (-29%)
Total Liabilities
-£62.07K
Decreased by £10.65K (-15%)
Net Assets
£47.52K
Decreased by £33.3K (-41%)
Debt Ratio (%)
57%
Increased by 9.28% (+20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
12 Months Ago on 20 Nov 2024
Lucia Francesca Chenar Burley Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Lucia Francesca Burley Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Mr Adrian Paul Burley Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Mar 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Adrian Paul Burley on 20 August 2024
Submitted on 29 Aug 2024
Director's details changed for Lucia Francesca Burley on 20 August 2024
Submitted on 29 Aug 2024
Secretary's details changed for Lucia Francesca Chenar Burley on 20 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 24 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 26 Mar 2022
Repayment History
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