MIRA 52 LIMITED
THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11209582
- Last Updated: 01 Mar 2024
Company Profile
MIRA 52 LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in EXETER. MIRA 52 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 8 months and 20 days.
| Name | MIRA 52 LIMITED |
|---|---|
| Company number | 11209582 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mert Sayan Nationality: Bulgarian |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ufuk Dogan Nationality: Turkish |
Dates: Wednesday, October 12, 2022 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dainis Vents Nationality: Latvian |
Dates: Thursday, April 1, 2021 - Wednesday, October 12, 2022
ownership of shares 50 to 75 percent as trust
|
| Mr Resul Ince Nationality: Turkish |
Dates: Sunday, March 1, 2020 - Wednesday, June 2, 2021
significant influence or control
|
| Mr Charalamibos Kongorozis Nationality: Cypriot |
Dates: Monday, February 10, 2020 - Saturday, February 29, 2020
significant influence or control
|
| Mr Resul Ince Nationality: Turkish |
Dates: Friday, February 16, 2018 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-344 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRA 52 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRA 52 LIMITED | 16 Feb 2018 |