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Mirabella Group Holdings Limited

Mirabella Group Holdings Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. Mirabella Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204258
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (5 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Strand
London
WC2N 5HR
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 130 Jermyn Street London SW1Y 4UR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1965
Director • English • Lives in UK • Born in Oct 1986
Cordium Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordium Consulting Limited
Patrick Olson is a mutual person.
Active
Aca Compliance (Europe) Limited
Patrick Olson is a mutual person.
Active
Cordium Consulting Group Limited
Patrick Olson is a mutual person.
Active
Columbo Topco Limited
Patrick Olson is a mutual person.
Active
Mirabella Financial Services LLP
Rajvinder Kaur Somal is a mutual person.
Active
Mirabella Advisers LLP
Rajvinder Kaur Somal is a mutual person.
Active
Cordium INV Co Limited
Patrick Olson is a mutual person.
Dissolved
Aca Performance (Europe) Limited
Patrick Olson is a mutual person.
Dissolved
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
Same as previous period
Turnover
£1.83M
Increased by £154K (+9%)
Employees
20
Increased by 1 (+5%)
Total Assets
£13.45M
Increased by £241K (+2%)
Total Liabilities
-£10.87M
Increased by £1.71M (+19%)
Net Assets
£2.58M
Decreased by £1.47M (-36%)
Debt Ratio (%)
81%
Increased by 11.45% (+16%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 12 Jan 2026
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Apr 2024
Rajvinder Kauer Somal Details Changed
1 Year 11 Months Ago on 20 Feb 2024
Raj Somal Details Changed
1 Year 11 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
Patrick Olson Appointed
2 Years 7 Months Ago on 5 Jun 2023
Shvetank Shah Resigned
2 Years 7 Months Ago on 5 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jan 2026
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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