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Mirtex Group Ltd

Mirtex Group Ltd is an active company incorporated on 3 September 2018 with the registered office located in Watford, Hertfordshire. Mirtex Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11549070
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 1 month ago)
Next confirmation dated 2 September 2025
Was due on 16 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 150 Regico Offices, The Old Bank
153 The Parade High Street
Watford
WD17 1NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Panamanian • Lives in Panama • Born in Jan 1963
Mrs. Meruert Togysbaeva
PSC • Russian • Lives in Russia • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrett Industrial Limited
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
CMR Corporation Limited
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Green Energy Capital Investment Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Aer Alter Energy Resources Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Concept Project B Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
M&V Management Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Lion Alliance European Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
West Line Group Ltd
Mr Carlos Alberto Weand Ortiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15K
Decreased by £438.51K (-98%)
Total Liabilities
£0
Decreased by £437.53K (-100%)
Net Assets
£7.15K
Decreased by £979 (-12%)
Debt Ratio (%)
0%
Decreased by 98.18% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Confirmation Submitted
5 Years Ago on 20 Oct 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 11 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 1 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 26 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Aug 2021
Confirmation statement made on 2 September 2020 with no updates
Submitted on 20 Oct 2020
Repayment History
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