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MIRI (UK) LIMITED

MIRI (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRI (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRI (UK) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIRI (UK) LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRI (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIRI (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MIRI (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MIRI (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBACH, David
    Broadway
    Lawrence
    New York
    178
    11559
    United States
    		Director
    Broadway
    Lawrence
    New York
    178
    11559
    United States
    		United StatesAmericanNone167026350001
    URBACH, Miriam
    Broadway
    Lawrence
    New York
    178
    11559
    United States
    		Director
    Broadway
    Lawrence
    New York
    178
    11559
    United States
    		United StatesAmericanNone167026480001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRI (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miriam Urbach
    Broadway
    11559 Lawrence
    178
    New York
    United States
    		Apr 06, 2016
    Broadway
    11559 Lawrence
    178
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Urbach
    Broadway
    11559 Lawrence
    178
    New York
    United States
    		Apr 06, 2016
    Broadway
    11559 Lawrence
    178
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0