MIRAI HOLDCO LIMITED
Overview
| Company Name | MIRAI HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14920877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRAI HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MIRAI HOLDCO LIMITED located?
| Registered Office Address | 4a Hitching Court Blacklands Way OX14 1RG Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRAI HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIRAI HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for MIRAI HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 9 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 26, 2025
| 9 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 27, 2025
| 10 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Alan George Mockridge as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 30, 2024
| 8 pages | SH06 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Change of details for Mobeus V Gp Llp (As General Partner for and on Behalf of Mobeus V Lp) as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 4a Blacklands Way Abingdon OX14 1RG England to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on Jul 09, 2024 | 1 pages | AD01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 13, 2024
| 8 pages | SH06 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 06, 2024 | 16 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 4 pages | SH01 | ||||||||||||||
Who are the officers of MIRAI HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAZYE, Andrew Robert | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | England | British | 334595520001 | |||||
| CLEAVE, Jonathan Alex | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | South Korea | British | 311308630001 | |||||
| PRICE, Christopher | Director | One Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | England | British | 298579770001 | |||||
| SHAW, Jeremy Richard | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | England | Australian | 311308820001 | |||||
| SUTCH, Gregory James Anthony | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | England | British | 64030500008 | |||||
| YEARSLEY, Peter John | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | England | British | 312853990001 | |||||
| BACON, Fredrick William | Director | One Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | United Kingdom | British | 309889750001 | |||||
| MOCKRIDGE, Alan George | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | United States | British | 311308240001 |
Who are the persons with significant control of MIRAI HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobeus 2 Gp Llp | Jul 01, 2023 | 1st Floor One Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fredrick William Bacon | Jun 07, 2023 | One Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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