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Mirani Properties Ltd

Mirani Properties Ltd is an active company incorporated on 22 January 2021 with the registered office located in Egham, Surrey. Mirani Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151863
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Oct 1988
Director • PSC • Dutch • Lives in Netherlands • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirani Invest Ltd
Miss Merel Johanna Petronella Ypinga and Mr Laurens Zweitse Mirani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£75.12K
Decreased by £114.8K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£360.31K
Decreased by £51.38K (-12%)
Total Liabilities
-£414.96K
Decreased by £20.01K (-5%)
Net Assets
-£54.65K
Decreased by £31.37K (+135%)
Debt Ratio (%)
115%
Increased by 9.51% (+9%)
Latest Activity
Mirani Holding B.V. (PSC) Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mirani Holding B.V. (PSC) Details Changed
2 Years 9 Months Ago on 21 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Mr Laurens Zweitse Mirani Details Changed
3 Years Ago on 1 Jun 2022
Miss Merel Johanna Petronella Ypinga (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Cessation of Mirani Holding B.V. as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 23 Jan 2023
Change of details for Mirani Holding B.V. as a person with significant control on 21 January 2023
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Nov 2022
Change of details for Mr Laurens Zweitse Mirani as a person with significant control on 1 June 2022
Submitted on 12 Aug 2022
Director's details changed for Miss Merel Johanna Petronella Ypinga on 1 June 2022
Submitted on 12 Aug 2022
Repayment History
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