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Mirada Holdings Limited

Mirada Holdings Limited is an active company incorporated on 23 June 2022 with the registered office located in Cardiff, South Glamorgan. Mirada Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14192139
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Cardiff Arms Park
Westgate Street
Cardiff
CF10 1JA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Randall James Edwards
Director • British • Lives in Wales • Born in Nov 1962
David Johannes Scheeres
Director • British • Lives in Wales • Born in Apr 1956
Michelle Perkins
Director • British • Lives in Wales • Born in Feb 1975
Darren James Talbot
Director • Welsh • Lives in Wales • Born in Nov 1972
Tungsten Employee Ownership Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sustain Business Solutions Ltd
David Johannes Scheeres, Randall James Edwards, and 2 more are mutual people.
Active
D.N.A. Business Support Services Limited
Randall James Edwards, Darren James Talbot, and 1 more are mutual people.
Active
Tungsten Corporate Solutions Limited
Darren James Talbot and Michelle Perkins are mutual people.
Active
Tungsten Sustainable Energy Ltd
Darren James Talbot and Michelle Perkins are mutual people.
Active
Riverside Building Supplies Limited
Randall James Edwards is a mutual person.
Active
Sterimelt Technologies Ltd
David Johannes Scheeres is a mutual person.
Active
Trojan Construction (UK) Limited
Darren James Talbot is a mutual person.
Active
Egnida Holdings Limited
Randall James Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.65K
Decreased by £49.06K (-7%)
Total Liabilities
-£471.82K
Decreased by £209.57K (-31%)
Net Assets
£145.83K
Increased by £160.5K (-1094%)
Debt Ratio (%)
76%
Decreased by 25.81% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Tungsten Employee Ownership Trustee Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Michelle Perkins (PSC) Resigned
9 Months Ago on 31 Jan 2025
Darren James Talbot (PSC) Resigned
9 Months Ago on 31 Jan 2025
David Johannes Scheeres (PSC) Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Extended
2 Years 12 Months Ago on 3 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Sub-division of shares on 31 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Cessation of Darren James Talbot as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Michelle Perkins as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Notification of Tungsten Employee Ownership Trustee Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of David Johannes Scheeres as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 15 Jan 2025
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Repayment History
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