co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIRARI SUPPORT SERVICES LIMITED

MIRARI SUPPORT SERVICES LIMITED

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

    • Overview

    Company NameMIRARI SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12219616
    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 MIRARI SUPPORT SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIRARI SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Barrington House
    Kingsditch Lane
    GL51 9NN Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRARI SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MIRARI SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for MIRARI SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		32 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Registered office address changed from Springcourt House High Street Stapleford Nottingham NG9 8AG England to Barrington House Kingsditch Lane Cheltenham GL51 9NN on Nov 04, 2022

    		1 pagesAD01

    Notification of Cfr Group Services Limited as a person with significant control on Nov 04, 2022

    		2 pagesPSC02

    Cessation of Timothy John Hancock as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Termination of appointment of Timothy John Hancock as a director on Nov 04, 2022

    		1 pagesTM01

    Appointment of Mr Paul Steven Roberts as a director on Nov 04, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 115 Ashdown Eaton Road Hove BN3 3AR United Kingdom to Springcourt House High Street Stapleford Nottingham NG9 8AG on Sep 21, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Aug 31, 2020

    		37 pagesAA

    Director's details changed for Mr Timothy John Hancock on Mar 05, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2019

    Statement of capital on Sep 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIRARI SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Paul Steven
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		Director
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		EnglandBritish301905150001
    HANCOCK, Timothy John
    2 Regan Way
    Beeston
    NG9 6RZ Nottingham
    Azets Holdings Limited
    England
    		Director
    2 Regan Way
    Beeston
    NG9 6RZ Nottingham
    Azets Holdings Limited
    England
    		EnglandBritish96124860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRARI SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfr Group Services Limited
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		Nov 04, 2022
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04573815
    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 Timothy John Hancock
    High Street
    Stapleford
    NG9 8AG Nottingham
    Springcourt House
    England
    		Sep 21, 2019
    High Street
    Stapleford
    NG9 8AG Nottingham
    Springcourt House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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