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Mirai Midco Limited

Mirai Midco Limited is an active company incorporated on 7 June 2023 with the registered office located in Abingdon, Oxfordshire. Mirai Midco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14921199
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Under 10 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 1 year 3 months ago
Accounts
Submitted
For period 7 Jun31 Mar 2024 (9 months)
Accounts type is Full
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 23 Aug 2023 (2 years ago)
Previous address was C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Director • Australian • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1969
Mirai Holdco Limited
PSC
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Mutual Companies
Intralink Limited
Gregory James Anthony Sutch and Peter John Yearsley are mutual people.
Active
Intralink Group Limited
Gregory James Anthony Sutch and Peter John Yearsley are mutual people.
Active
Mirai Holdco 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
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.39M
Total Liabilities
-£22.93M
Net Assets
£1.46M
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
Mr Peter John Yearsley Appointed
2 Years Ago on 21 Aug 2023
Fredrick William Bacon Resigned
2 Years 2 Months Ago on 1 Jul 2023
Jeremy Richard Shaw Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Gregory James Anthony Sutch Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Registration of charge 149211990002, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 12 Oct 2023
Appointment of Mr Peter John Yearsley as a director on 21 August 2023
Submitted on 27 Aug 2023
Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on 23 August 2023
Submitted on 23 Aug 2023
Statement of capital following an allotment of shares on 1 July 2023
Submitted on 3 Aug 2023
Appointment of Mr Gregory James Anthony Sutch as a director on 1 July 2023
Submitted on 14 Jul 2023
Appointment of Jeremy Richard Shaw as a director on 1 July 2023
Submitted on 14 Jul 2023
Repayment History
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