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Mirastar Real Estate Investment Management Limited

Mirastar Real Estate Investment Management Limited is an active company incorporated on 11 January 2019 with the registered office located in . Mirastar Real Estate Investment Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11763106
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in France • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1984
Director • Lives in UK • Born in Apr 1980
Director • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirastar Real Estate Investment Management Europe Limited
Ekaterina Avdonina, Anthony James Butler, and 2 more are mutual people.
Active
Star UK Rayleigh Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Magna Ii Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Magna Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Pas Urban Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Pas Iv Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Pas Urban I Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
Active
Star UK Bicester Propco Limited
Ekaterina Avdonina, Anthony James Butler, and 1 more are mutual people.
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
£904.6K
Increased by £197.47K (+28%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£3.42M
Increased by £25.91K (+1%)
Total Liabilities
-£8.98M
Increased by £892.39K (+11%)
Net Assets
-£5.56M
Decreased by £866.48K (+18%)
Debt Ratio (%)
262%
Increased by 24.27% (+10%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Kkr & Co. Inc. (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Auriga Reim Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Simon Marrison Appointed
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 13 Feb 2024
Notification of Kkr & Co. Inc. as a person with significant control on 22 December 2023
Submitted on 1 Feb 2024
Repayment History
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