Miparent Holdings Limited is an active company incorporated on 20 December 2021 with the registered office located in Egham, Surrey. Miparent Holdings Limited was registered 3 years ago.
Notification of Pauline Sage as a person with significant control on 3 April 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Registered office address changed from 01 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Woods End Hill Farm Lane Chalfont St. Giles HP8 4NT England to 01 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 20 December 2024