MIRIAD PROPERTY INVESTMENTS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

MIRIAD PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
MIRIAD PROPERTY INVESTMENTS LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10313261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MIRIAD PROPERTY INVESTMENTS LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HASLERS
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EMANUEL RAINE Dec 1981 British Director 2016-09-19 CURRENT
MR ADAM LOPEZ DIAS Feb 1973 British Director 2016-08-04 CURRENT
MR MARK IESTYN LEWIS May 1974 British Director 2016-09-19 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hjr Stock Holdings Limited 2022-08-03 - 2022-08-03 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miriad Property Holdings Limited 2022-08-03 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hjr Stock Limited 2022-08-02 - 2022-08-03 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LINDENS (LOUGHTON) MANAGEMENT COMPANY LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CREWCOBRA LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PRMI DEVELOPMENTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPOTTED DOG IVY CHIMNEYS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
38-44 HIGH ROAD BUCKHURST HILL LIMITED ILFORD Active MICRO ENTITY 98000 - Residents property management
25 ST PAULS WAY LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RADIO DEVELOPMENTS LTD LOUGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JENNA PROPERTIES LIMITED ILFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ST LEONARD STREET LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JENNA DEVELOPMENTS LIMITED ILFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
HASTINGWOOD PARK LTD LOUGHTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BE FIT NOW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
FINSBURY PARK DEVELOPMENTS LTD BARNET ENGLAND Active DORMANT 41100 - Development of building projects
HJR STOCK LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADIO INVESTMENTS HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STOCKTHORPE LTD ILFORD ENGLAND Active DORMANT 41100 - Development of building projects
MIRIAD PROPERTY HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HJR STOCK HOLDINGS LIMITED ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 71,572 Cash 9,676,841 equity
ACCOUNTS - Final Accounts preparation 2023-02-25 31-03-2022 158,274 Cash 12,301,001 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 171,705 Cash 13,786,599 equity
ACCOUNTS - Final Accounts preparation 2019-12-24 31-03-2019 115,184 Cash 13,382,272 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 339,955 Cash 12,647,237 equity
Dormant Company Accounts - MIRIAD PROPERTY INVESTMENTS LIMITED 2017-12-06 25-10-2016 £800 Cash £800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAVEN STRATEGIC ADVICE & FUNDING SOLUTIONS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
E AND B INVESTMENTS LTD LOUGHTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON MEP GROUP LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIARDINA PROPERTIES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRC CONSULTING SOLUTIONS LTD LOUGHTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LANDMARK PROPERTY CONSTRUCTION LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
E&K INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DONN ESTATES LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MDS CONSTRUCTION SERVICES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LESTREM SPINNEY (FYFIELD) LIMITED LOUGHTON ENGLAND Active DORMANT 02100 - Silviculture and other forestry activities