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MIRAI BIDCO LIMITED

MIRAI BIDCO LIMITED

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

    • Overview

    Company NameMIRAI BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14921464
    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 MIRAI BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIRAI BIDCO LIMITED located?

    Registered Office Address
    4a Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRAI BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIRAI BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for MIRAI BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: promoting the success of the company company business / documents / new article 75 shall be inserted into the companys articles of association 19/12/2024
    		RES13

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Registration of charge 149214640002, created on Dec 20, 2024

    		53 pagesMR01

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Peter John Yearsley as a director on Aug 21, 2023

    		2 pagesAP01

    Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on Aug 23, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2023

    • Capital: GBP 85,006
    		3 pagesSH01

    Appointment of Jeremy Richard Shaw as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Fredrick William Bacon as a director on Jul 01, 2023

    		1 pagesTM01

    Appointment of Mr Gregory James Anthony Sutch as a director on Jul 01, 2023

    		2 pagesAP01

    Registration of charge 149214640001, created on Jul 01, 2023

    		65 pagesMR01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIRAI BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Jeremy Richard
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		Director
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		EnglandAustralian311309890001
    SUTCH, Gregory James Anthony
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		Director
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		EnglandBritish64030500008
    YEARSLEY, Peter John
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		Director
    Hitching Court
    Blacklands Way
    OX14 1RG Abingdon
    4a
    England
    		EnglandBritish312853990001
    BACON, Fredrick William
    One Babmaes Street
    SW1Y 6HF London
    C/O Mobeus Equity Partners Llp
    United Kingdom
    		Director
    One Babmaes Street
    SW1Y 6HF London
    C/O Mobeus Equity Partners Llp
    United Kingdom
    		United KingdomBritish309889750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRAI BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Babmaes Street
    SW1Y 6HF London
    C/O Mobeus Equity Partners Llp
    United Kingdom
    		Jun 07, 2023
    One Babmaes Street
    SW1Y 6HF London
    C/O Mobeus Equity Partners Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14921199
    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