MIREAU LTD
HERON TOWER, FLOOR 24, LONDON EC2N 4AY- Active
- Private Limited Company
- Company No. 13472789
- Last Updated: 01 Oct 2022
Company Profile
MIREAU LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in LONDON. MIREAU LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 4 months and 18 days.
| Name | MIREAU LTD |
|---|---|
| Company number | 13472789 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERON TOWER, FLOOR 24 LONDON EC2N 4AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Andrei Gutu Nationality: Moldovan |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 23, 2021 - Friday, August 13, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 23, 2021 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2023, (-599 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIREAU LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIREAU LTD | 23 Jun 2021 |
| OWNERSHIP UNLIMITED LTD | 18 Aug 2021 |