MIRAI HOLDCO LIMITED

MIRAI HOLDCO LIMITED is an active private limited company, incorporated on 7 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blacklands Way, Abingdon. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. MIRAI HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4A BLACKLANDS WAY
Post Town	ABINGDON
Country	ENGLAND
Postcode	OX14 1RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	Not available

Return

Next Due Date	05/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MIRAI HOLDCO LIMITED

Directors

(The company's officers)

ANDREW ROBERT BLAZYE

(~65 year old British national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

JONATHAN ALEX CLEAVE

(~44 year old British national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH KOREA

Appointed on 01/07/2023

ALAN GEORGE MOCKRIDGE

(~54 year old British national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/07/2023

CHRISTOPHER PRICE

(~42 year old British national)

C/O MOBEUS EQUITY PARTNERS LLP ONE BABMAES STREET, LONDON, SW1Y 6HF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

JEREMY RICHARD SHAW

(~54 year old Australian national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR GREGORY JAMES ANTHONY SUTCH

(~54 year old British national)

C/O MOBEUS EQUITY PARTNERS LLP ONE BABMAES STREET, LONDON, SW1Y 6HF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR GREGORY JAMES ANTHONY SUTCH

(~54 year old British national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR PETER JOHN YEARSLEY

(~39 year old British national)

4A BLACKLANDS WAY, ABINGDON, OX14 1RG, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 21/08/2023

Connections

(Shared officers)

CUMNOR HILL DEVELOPMENTS LIMITED

MR GREGORY JAMES ANTHONY SUTCH

INTRALINK GROUP LIMITED

MR GREGORY JAMES ANTHONY SUTCH
MR PETER JOHN YEARSLEY

INTRALINK LIMITED

MR GREGORY JAMES ANTHONY SUTCH
MR PETER JOHN YEARSLEY

MIRAI BIDCO LIMITED

MR GREGORY JAMES ANTHONY SUTCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)