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Miravalle Holdings Ltd

Miravalle Holdings Ltd is an active company incorporated on 21 February 2014 with the registered office located in London, Greater London. Miravalle Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08905624
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in May 1977
Alpiglen Ltd
PSC
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Mutual Companies
Trojan Estates Limited
Ronald Josef Hirsch, Tania Hirsch, and 1 more are mutual people.
Active
Trojan Land Limited
Ronald Josef Hirsch, Tania Hirsch, and 1 more are mutual people.
Active
Alpiglen Ltd
Ronald Josef Hirsch, Tania Hirsch, and 1 more are mutual people.
Active
Chardown Limited
Ronald Josef Hirsch is a mutual person.
Active
Parkviewdon Limited
Ronald Josef Hirsch is a mutual person.
Active
Trojan Property Group Ltd
Ronald Josef Hirsch is a mutual person.
Active
Trojan Commercial Estates Limited
Ronald Josef Hirsch is a mutual person.
Active
Trojan Industrial Estates Limited
Ronald Josef Hirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£901
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
-£168.97K
Same as previous period
Net Assets
£2.08M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Alpiglen Ltd (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Ronald Josef Hirsch Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Miss Tania Hirsch Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Ronald Josef Hirsch on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Alpiglen Ltd as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Miss Tania Hirsch on 8 March 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Aug 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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