ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Miraki Group Investments Ltd

Miraki Group Investments Ltd is a dormant company incorporated on 29 April 2022 with the registered office located in Leicester, Leicestershire. Miraki Group Investments Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14078308
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 Hall Drive
Oadby
Leicester
LE2 4HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1968
Director • Operations Manager • British • Lives in England • Born in Jan 1996
Mr Shahid Rashid Sheikh
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Platinum Family Capital Limited
Shahid Rashid Sheikh and Farhana Sheikh are mutual people.
Active
Target Packaging Systems Limited
Shahid Rashid Sheikh is a mutual person.
Active
Clifton Packaging Group Limited
Shahid Rashid Sheikh is a mutual person.
Active
S & Z Investments Limited
Shahid Rashid Sheikh is a mutual person.
Active
Pakistan Super Fans Ltd
Farhana Sheikh is a mutual person.
Active
Clifton Packaging Limited
Shahid Rashid Sheikh is a mutual person.
Dissolved
Azpac Foods Limited
Shahid Rashid Sheikh is a mutual person.
Dissolved
Langham Road Management Company Limited
Shahid Rashid Sheikh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Shahid Rashid Sheikh Appointed
8 Months Ago on 11 Jan 2025
Shahid Rashid Sheikh (PSC) Appointed
8 Months Ago on 10 Jan 2025
Farhana Sheikh (PSC) Appointed
8 Months Ago on 10 Jan 2025
Jamal Rashid Sheikh (PSC) Resigned
8 Months Ago on 10 Jan 2025
Shahid Rashid Sheikh Resigned
8 Months Ago on 10 Jan 2025
Jamal Rashid Sheikh Resigned
8 Months Ago on 10 Jan 2025
Mrs Farhana Sheikh Appointed
8 Months Ago on 10 Jan 2025
Mr Shahid Rashid Sheikh Appointed
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
Discover Miraki Group Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 17 Jan 2025
Appointment of Mr Shahid Rashid Sheikh as a director on 10 January 2024
Submitted on 16 Jan 2025
Appointment of Mrs Farhana Sheikh as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jamal Rashid Sheikh as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Shahid Rashid Sheikh as a director on 10 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Shahid Rashid Sheikh as a director on 11 January 2025
Submitted on 16 Jan 2025
Cessation of Jamal Rashid Sheikh as a person with significant control on 10 January 2025
Submitted on 16 Jan 2025
Notification of Farhana Sheikh as a person with significant control on 10 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year