MIRI GROWTH LTD

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

    Company NameMIRI GROWTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10880837
    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 GROWTH LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MIRI GROWTH LTD located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRI GROWTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MIRI GROWTH LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MIRI GROWTH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Daniel Jobbins as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Ben Charles Rudman as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Zachary Van Driel as a director on Nov 28, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    14 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Turowski as a director on Jun 12, 2025

    1 pagesTM01

    Appointment of Mr Ryan Scott as a director on Jun 05, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    14 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Zachary Van Driel on Jun 30, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Turowski on Jun 30, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Turowski on Jun 30, 2024

    2 pagesCH01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    13 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2023 with updates

    6 pagesCS01

    Satisfaction of charge 108808370001 in full

    1 pagesMR04

    Registration of charge 108808370002, created on Jun 12, 2023

    16 pagesMR01

    Who are the officers of MIRI GROWTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBBINS, Robert Daniel
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    United KingdomBritish231354430004
    REID, Peter David
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    United KingdomBritish182707690001
    SCOTT, Ryan
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    EnglandBritish263642760001
    YARDLEY, Daniel John
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    United KingdomBritish180507300002
    RUDMAN, Ben Charles
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    EnglandBritish250089130001
    TUROWSKI, Adam
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    EnglandFrench235898110003
    VAN DRIEL, Zachary
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    EnglandDutch235898120002

    Who are the persons with significant control of MIRI GROWTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Nov 30, 2022
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07745643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Turowski
    Hertford Road
    N1 4LR London
    127
    England
    Jul 24, 2017
    Hertford Road
    N1 4LR London
    127
    England
    Yes
    Nationality: French
    Country of Residence: England
    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.
    Mr Zachary Van Driel
    Vicarage Grove
    SE5 7LY London
    29a
    England
    Jul 24, 2017
    Vicarage Grove
    SE5 7LY London
    29a
    England
    Yes
    Nationality: Dutch
    Country of Residence: England
    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.

    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