MIRALELL HOLDINGS LTD
MIRALELL HOLDINGS LTD is an active private limited company, incorporated on 21 March 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Glade, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIRALELL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11266470 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PERSEPOLIS 41 THE GLADE |
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Address Line 2 | KINGSWOOD |
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Post Town | TADWORTH |
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Country | ENGLAND |
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Postcode | KT20 6LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MIRALELL HOLDINGS LTD
Directors
(The company's officers)
MR SADEGH KEYHANI
(~70 year old British national)
GLADE SHAW THE GLADE, KINGSWOOD, TADWORTH, KT20 6LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
DR ZHALEH NOORALII
(~61 year old British national)
GLADE SHAW THE GLADE, KINGSWOOD, TADWORTH, KT20 6LL, ENGLAND
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in ENGLAND
Appointed on 21/03/2018
Shareholders
(Persons of Significant Control)
Dr Zhaleh Nooralii
(~61 year old British national)
5, Wildgoose Drive, Horsham, RH12 1TU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Mr Sadegh Keyhani
(~70 year old British national)
5, Wildgoose Drive, Horsham, RH12 1TU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Connections
(Shared officers)
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)
MIRALELL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, KT20 6LH.
Map of MIRALELL HOLDINGS LTD at local scale
Map of MIRALELL HOLDINGS LTD at district scale
More Companies in KT20 6LH
Other companies with registered offices in KT20 6LH:
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)