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49-53 Mirabel Road Limited
49-53 Mirabel Road Limited is an active company incorporated on 5 March 2019 with the registered office located in Oxford, Oxfordshire. 49-53 Mirabel Road Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11860478
Private limited company
Age
6 years
Incorporated
5 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(9 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 49-53 Mirabel Road Limited
Contact
Update Details
Address
6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on
19 Dec 2022
(2 years 10 months ago)
Previous address was
41 Cornmarket Street Oxford OX1 3HA England
Companies in OX2 0HP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Marco Bonini
PSC • Director • Director • Italian • Lives in Italy • Born in Mar 1959 • Entrepeneur
Mr Hudson Guyver
PSC • Director • British • Lives in UK • Born in Jun 1992
Angus Robert Bark Dalzell
Director • Stockbroker • British • Lives in UK • Born in Oct 1989
Frederick David Fitzherbet
Director • Camera Technician • British • Lives in England • Born in Mar 1995
Mr Frederick Fitzherbert
PSC • British • Lives in UK • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Frederick David Fitzherbet Resigned
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Mark Patrick Bonini Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Hudson Guyver Appointed
1 Year 7 Months Ago on 3 Apr 2024
Hudson Guyver (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Mark Patrick Bonini (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Frederick Fitzherbert (PSC) Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Marco Bonini Appointed
6 Years Ago on 5 Mar 2019
Marco Bonini (PSC) Appointed
6 Years Ago on 5 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Frederick David Fitzherbet as a director on 15 August 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Notification of Marco Bonini as a person with significant control on 5 March 2019
Submitted on 20 Jan 2025
Appointment of Mr Marco Bonini as a director on 5 March 2019
Submitted on 20 Jan 2025
Notification of Frederick Fitzherbert as a person with significant control on 5 February 2024
Submitted on 15 Jan 2025
Appointment of Mr Hudson Guyver as a director on 3 April 2024
Submitted on 15 Jan 2025
Termination of appointment of Mark Patrick Bonini as a director on 14 January 2025
Submitted on 15 Jan 2025
Notification of Hudson Guyver as a person with significant control on 3 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Angus Robert Bark Dalzell as a person with significant control on 3 April 2024
Submitted on 13 Jan 2025
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Repayment History
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