ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mirae Medical Limited

Mirae Medical Limited is an active company incorporated on 26 February 2015 with the registered office located in Hounslow, Greater London. Mirae Medical Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09460584
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Office 3 78a Upper Sutton Lane
Hounslow
TW5 0PT
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Shackleton Medical Center Shackleton Road Southall UB1 2QH England
Telephone
020 34053740
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1947
Director • Indian • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beresford Construction Limited
Mrs Satya Gill and Mr Gurpal Singh Gill are mutual people.
Active
Beresford North Limited
Mrs Satya Gill and Mr Gurpal Singh Gill are mutual people.
Active
Beresford Estates Limited
Mrs Satya Gill and Mr Gurpal Singh Gill are mutual people.
Active
Shackleton Beacon LLP
Mrs Satya Gill and Mr Gurpal Singh Gill are mutual people.
Active
Gunnersbury Park Property Holdings Ltd
Mr Gurpal Singh Gill is a mutual person.
Active
BCS Medical (Shackleton) Ltd
Mr Gurpal Singh Gill is a mutual person.
Active
Indo-UK Educational Project
Mr Gurpal Singh Gill is a mutual person.
Active
BBG - Miravue Limited
Mr Gurpal Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£5.61K
Same as previous period
Total Liabilities
-£207.61K
Increased by £3K (+1%)
Net Assets
-£202K
Decreased by £3K (+2%)
Debt Ratio (%)
3701%
Increased by 53.4% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Mirae Medical Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Shackleton Medical Center Shackleton Road Southall UB1 2QH England to Office 3 78a Upper Sutton Lane Hounslow TW5 0PT on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Current accounting period shortened from 29 March 2022 to 28 March 2022
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year