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Mirabelle Holdings Limited

Mirabelle Holdings Limited is an active company incorporated on 22 November 2024 with the registered office located in Thame, Oxfordshire. Mirabelle Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16095352
Private limited company
Age
1 year 2 months
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (6 months remaining)
Contact
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was Unit a St Andrews Court Wellington Street Thame OX9 3WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1957
Mr Gareth Victor Wraighte
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD School House Care Home (South West) Ltd
Richard Leonard Wraighte is a mutual person.
Active
Ermington House Ltd
Richard Leonard Wraighte is a mutual person.
Active
Ashburton House Care Home Ltd
Richard Leonard Wraighte is a mutual person.
Active
The OLD School House Care Home LLP
Richard Leonard Wraighte is a mutual person.
Active
Financials
Mirabelle Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Mr Richard Leonard Wraighte Details Changed
2 Months Ago on 5 Nov 2025
Mr Gareth Victor Wraighte Details Changed
2 Months Ago on 5 Nov 2025
Mr Gareth Victor Wraighte (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Registered Address Changed
10 Months Ago on 25 Mar 2025
Incorporated
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 11 Dec 2025
Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Unit a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Gareth Victor Wraighte as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Gareth Victor Wraighte on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Richard Leonard Wraighte on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Incorporation
Submitted on 22 Nov 2024
Repayment History
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