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Mirai Holdco Limited

Mirai Holdco Limited is an active company incorporated on 7 June 2023 with the registered office located in Abingdon, Oxfordshire. Mirai Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14920877
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Jun31 Mar 2024 (9 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4a Hitching Court
Blacklands Way
Abingdon
OX14 1RG
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 4a Blacklands Way Abingdon OX14 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • Australian • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in South Korea • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Intralink Limited
Peter John Yearsley and Gregory James Anthony Sutch are mutual people.
Active
Intralink Group Limited
Gregory James Anthony Sutch and Peter John Yearsley are mutual people.
Active
Mirai Midco Limited
Gregory James Anthony Sutch and Peter John Yearsley are mutual people.
Active
Mirai Bidco Limited
Gregory James Anthony Sutch and Peter John Yearsley are mutual people.
Active
Cumnor Hill Developments Limited
Gregory James Anthony Sutch is a mutual person.
Active
Thackeray Close (Cumnor Hill) Management Company Limited
Gregory James Anthony Sutch is a mutual person.
Active
The Translation People Group Limited
Christopher Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£2.85M
Turnover
£11.51M
Employees
116
Total Assets
£32.74M
Total Liabilities
-£23.66M
Net Assets
£9.08M
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Own Shares Purchased
9 Months Ago on 12 Nov 2024
Shares Cancelled
10 Months Ago on 11 Nov 2024
Mobeus V Gp Llp (As General Partner for and on Behalf of Mobeus V Lp) (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 11 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 22 Aug 2024
Change of details for Mobeus V Gp Llp (As General Partner for and on Behalf of Mobeus V Lp) as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Repayment History
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