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Mirlem Limited

Mirlem Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Mirlem Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14154472
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 13, 2nd Floor, Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Milner House 14 Manchester Square London W1U 3PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in May 1966
Director • British • Lives in South Africa • Born in Nov 1980
Mr Wilhelmus Hendrikus Loubser
PSC • South African • Lives in South Africa • Born in May 1966
Mr Paul Philip Munday
PSC • South African • Lives in South Africa • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£298K
Increased by £297K (+29700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.11M
Increased by £27.11M (+226%)
Total Liabilities
-£40.17M
Increased by £27.32M (+213%)
Net Assets
-£1.06M
Decreased by £213K (+25%)
Debt Ratio (%)
103%
Decreased by 4.34% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Geoffrey Melamet Resigned
3 Years Ago on 20 Jun 2022
Geoffrey Melamet (PSC) Resigned
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Aug 2025
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP United Kingdom to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 6 Mar 2024
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Notification of Paul Philip Munday as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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