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Mirandole Holdings Ltd

Mirandole Holdings Ltd is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. Mirandole Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12468403
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1970
PSC • Director • British • Lives in England • Born in Feb 1964
Mr Gary Wechsler
PSC • Canadian • Lives in Canada • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirandole Group Ltd
Gurpreet Singh Sarang and Paul Rosen are mutual people.
Active
Senza Group Limited
Gurpreet Singh Sarang is a mutual person.
Active
Livora Group Limited
Gurpreet Singh Sarang is a mutual person.
Active
Bloomsberry Limited
Gurpreet Singh Sarang is a mutual person.
Active
KMD (One) Limited
Gurpreet Singh Sarang is a mutual person.
Active
Bloomsberry Property Holding Limited
Gurpreet Singh Sarang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.15K
Increased by £265 (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Increased by £272.37K (+9%)
Total Liabilities
-£3.27M
Increased by £277.76K (+9%)
Net Assets
-£14K
Decreased by £5.4K (+63%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 18 Oct 2022
New Charge Registered
3 Years Ago on 5 May 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 1 Aug 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 20 Feb 2023
Current accounting period extended from 31 December 2022 to 31 January 2023
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 Oct 2022
Registration of charge 124684030002, created on 5 May 2022
Submitted on 10 May 2022
Repayment History
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