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Mirrorstone Heating Limited

Mirrorstone Heating Limited is an active company incorporated on 6 April 2016 with the registered office located in Leicester, Leicestershire. Mirrorstone Heating Limited was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
10107661
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
21 High View Close
Hamilton Office Park
Hamilton
LE4 9LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in England • Born in Sep 1979
PSC • Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1981
Mrs Nisha Amit Soni
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirrorstone Lighting Limited
Amit Soni and Prashant Soni are mutual people.
Active
Soni Property Group Limited
Amit Soni and Prashant Soni are mutual people.
Active
Derby 169 Ltd
Amit Soni is a mutual person.
Active
Saviya Investments Ltd
Prashant Soni is a mutual person.
Active
Brands
Surya IR Heating Systems
Surya IR Heating Systems is a retailer of infrared heating technology based in Leicester.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£655.42K
Increased by £303.67K (+86%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.72M
Increased by £380.85K (+28%)
Total Liabilities
-£410.05K
Increased by £127.61K (+45%)
Net Assets
£1.31M
Increased by £253.24K (+24%)
Debt Ratio (%)
24%
Increased by 2.76% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mrs Nisha Amit Soni (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mr Amit Soni (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Mrs Nisha Amit Soni Details Changed
9 Months Ago on 5 Dec 2024
Mr Amit Soni Details Changed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Charmi Prashant Soni (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Nisha Amit Soni (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Mrs Nisha Amit Soni as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mrs Nisha Amit Soni on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Amit Soni on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Amit Soni as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Notification of Nisha Amit Soni as a person with significant control on 24 October 2023
Submitted on 25 Oct 2023
Notification of Charmi Prashant Soni as a person with significant control on 24 October 2023
Submitted on 25 Oct 2023
Repayment History
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