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Mirax Ltd

Mirax Ltd is a dormant company incorporated on 3 September 2019 with the registered office located in London, City of London. Mirax Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
12185687
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (2 years 2 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was Wtc 1Cv Fenchurch Street Station New London House 6 London Street London EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Day Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Day Ago on 8 Oct 2025
Lm Management Sa Ltd Appointed
8 Days Ago on 1 Oct 2025
Lm Capital Sa Ltd Appointed
9 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
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Documents
Appointment of Lm Management Sa Ltd as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Lm Capital Sa Ltd as a director on 30 September 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 8 Oct 2025
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 8 Oct 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Mar 2025
Registered office address changed from Wtc 1Cv Fenchurch Street Station New London House 6 London Street London EC3R 7LP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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