MIRRORED ACTION PLAN LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 14569707
- Last Updated: 01 Mar 2024
Company Profile
MIRRORED ACTION PLAN LIMITED was incorporated on Wednesday, January 4, 2023 as a Private Limited Company with registered address in LONDON. MIRRORED ACTION PLAN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 10 months and 6 days.
| Name | MIRRORED ACTION PLAN LIMITED |
|---|---|
| Company number | 14569707 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Dirk Jahrens Nationality: German |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Plail Nationality: German |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harkers Associates Limited Princes Square, HG1 1ND |
Dates: Wednesday, January 4, 2023 - Friday, August 4, 2023
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 | 31 January |
| Next annual accounts due | 04 October 2024, (-37 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRRORED ACTION PLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRRORED ACTION PLAN LIMITED | 04 Jan 2023 |
| MAYFAIR SECURITIES LIMITED | 08 Aug 2023 |