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Mirafe Holdings

Mirafe Holdings is an active company incorporated on 30 November 2021 with the registered office located in . Mirafe Holdings was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13772839
Private unlimited company
Age
4 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1964
Mr Richard Henry Charles Nourse
PSC • British • Lives in England • Born in Jul 1964
Mirafe T Holdings
PSC
Mirafe A Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradestrete Services Limited
Richard Henry Charles Nourse is a mutual person.
Active
GC United
Richard Henry Charles Nourse is a mutual person.
Active
Odonnell Capital
Richard Henry Charles Nourse is a mutual person.
Active
Mirafe A Holdings
Richard Henry Charles Nourse is a mutual person.
Active
Mirafe T Holdings
Richard Henry Charles Nourse is a mutual person.
Active
Forslan Hydro LLP
Richard Henry Charles Nourse is a mutual person.
Active
Financials
Mirafe Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mirafe a Holdings (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mirafe T Holdings (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Registered Address Changed
4 Years Ago on 16 Dec 2021
Incorporated
4 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 13 Nov 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 22 Nov 2024
Notification of Mirafe a Holdings as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of Mirafe T Holdings as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Allotment of a new class of shares by an unlimited company
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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