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Mirabile Group Limited

Mirabile Group Limited is an active company incorporated on 25 June 2020 with the registered office located in Sevenoaks, Kent. Mirabile Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12697153
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 East Point High Street
Seal
Sevenoaks
TN15 0EG
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1971
Director • PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thao Group Limited
Mr Kevin Ian Norman is a mutual person.
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Ultimo Sports Group Ltd
Mr Kevin Ian Norman is a mutual person.
Active
Ultimo Football Tradeco One Ltd
Mr Kevin Ian Norman is a mutual person.
Active
Synergy Heatsource Limited
Mr John O'Neill Hall is a mutual person.
Dissolved
Exsur Group C.I.C
Mr Kevin Ian Norman is a mutual person.
Dissolved
Sobrii Group Limited
Mr Kevin Ian Norman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£37.74K
Increased by £33.99K (+907%)
Total Liabilities
-£2.15K
Decreased by £46.91K (-96%)
Net Assets
£35.59K
Increased by £80.9K (-179%)
Debt Ratio (%)
6%
Decreased by 1303.72% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Kevin Ian Norman (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr John O'neill Hall (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr John O'neill Hall Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr John O'neill Hall (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Mr Kevin Ian Norman as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr John O'neill Hall as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Change of details for Mr John O'neill Hall as a person with significant control on 23 January 2023
Submitted on 23 Jan 2023
Director's details changed for Mr John O'neill Hall on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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