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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 3 years ago.
Status
Active
Active since incorporation
Company No
13772839
Private unlimited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
England
Address changed on 16 Dec 2021 (3 years ago)
Previous address was One Chamberlain Square Birmingham West Midlands B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1964
Mr Richard Henry Charles Nourse
PSC • British • Lives in UK • Born in Jul 1964
Mirafe T Holdings
PSC
Mirafe A Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
9 Months Ago on 4 Dec 2024
Mirafe a Holdings (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mirafe T Holdings (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Incorporated
3 Years Ago on 30 Nov 2021
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Documents
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
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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