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Mirador Group Ltd

Mirador Group Ltd is an active company incorporated on 1 November 2023 with the registered office located in London, Greater London. Mirador Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15252850
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9-11 New Broadway
London
W5 5AW
England
Address changed on 27 Jul 2024 (1 year 1 month ago)
Previous address was 5 the Mall London W5 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Aug 1969
Mr Jared Scott Pearl
PSC • British • Lives in England • Born in Aug 1969
Mrs Jacqueline ANN Goldenberg
PSC • British,American • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecap Group Ltd
Jacqueline ANN Goldenberg and Jared Scott Pearl are mutual people.
Active
Deep Green Technologies Ltd
Jared Scott Pearl is a mutual person.
Active
257 Peckham Rye Freehold Limited
Jacqueline ANN Goldenberg is a mutual person.
Active
Goldenberg Hehmeyer Trading Company Limited
Jacqueline ANN Goldenberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£36.64K
Total Liabilities
-£600
Net Assets
£36.04K
Debt Ratio (%)
2%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Mr Jared Scott Pearl (PSC) Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Mrs Jacqueline Ann Goldenberg (PSC) Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Jul 2024
Mr Jared Scott Pearl Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Mrs Jacqueline Ann Goldenberg Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 8 Aug 2024
Director's details changed for Mrs Jacqueline Ann Goldenberg on 27 July 2024
Submitted on 27 Jul 2024
Director's details changed for Mr Jared Scott Pearl on 27 July 2024
Submitted on 27 Jul 2024
Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 27 July 2024
Submitted on 27 Jul 2024
Change of details for Mrs Jacqueline Ann Goldenberg as a person with significant control on 27 July 2024
Submitted on 27 Jul 2024
Change of details for Mr Jared Scott Pearl as a person with significant control on 27 July 2024
Submitted on 27 Jul 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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