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MIRAI HOLDCO LIMITED
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MIRAI HOLDCO LIMITED: Filings

    • Overview

    Company NameMIRAI HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14920877
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIRAI HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    		15 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Cancellation of shares. Statement of capital on Dec 05, 2025

    • Capital: GBP 98,613.38
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Nov 26, 2025

    • Capital: GBP 98,833.31
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Nov 27, 2025

    • Capital: GBP 98,933.29
    		10 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Alan George Mockridge as a director on Sep 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with updates

    		17 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		57 pagesMA

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 99,038.12
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 30, 2024

    • Capital: GBP 98,028.02
    		8 pagesSH06

    legacy

    		 pagesANNOTATION

    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 pagesPSC05

    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 pagesAD01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Jun 13, 2024

    • Capital: GBP 98,399.03
    		8 pagesSH06

    Second filing of Confirmation Statement dated Jun 06, 2024

    		16 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on Jun 05, 2024

    • Capital: GBP 98,399.04
    		4 pagesSH01
    2Next

    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