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Mirabilis Group Limited

Mirabilis Group Limited is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Mirabilis Group Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10712818
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 Bayham Place
London
NW1 0EX
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 7th Floor 105 Strand London WC2R 0AA England
Telephone
020 36952856
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • South African • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1975
Re Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Gaskell is a mutual person.
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Re Capital (UK) Ltd
Sean Gaskell is a mutual person.
Active
Camden Lifestyle (UK) Ltd
Sean Gaskell is a mutual person.
Active
Clerkenwell Lifestyle (UK) Ltd
Sean Gaskell is a mutual person.
Active
Flower Island (UK) Ltd
Sean Gaskell is a mutual person.
Active
Qes Southwark Holdings (UK) Ltd
Sean Gaskell is a mutual person.
Active
Khulu Solutions Limited
Sean Gaskell is a mutual person.
Active
Powered By Mirabilis Limited
Sean Gaskell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£236.16K
Decreased by £185.84K (-44%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£549.12K
Decreased by £185.25K (-25%)
Total Liabilities
-£1.58M
Decreased by £319.28K (-17%)
Net Assets
-£1.03M
Increased by £134.04K (-12%)
Debt Ratio (%)
288%
Increased by 29.1% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Simon Alexander Banks Resigned
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Re Capital Holdings Ltd (PSC) Details Changed
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Registered office address changed from 7th Floor 105 Strand London WC2R 0AA England to 46 Bayham Place London NW1 0EX on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 5 May 2022
Submitted on 5 May 2022
Change of details for Re Capital Holdings Ltd as a person with significant control on 17 March 2022
Submitted on 6 Apr 2022
Repayment History
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