MIROX HOLDINGS LTD

MIROX HOLDINGS LTD is an active private limited company, incorporated on 13 December 2019. The nature of the business includes Other specialised construction activities n.e.c. and three other classifications. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIROX HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2021
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)

43999 - Other specialised construction activities n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MIROX HOLDINGS LTD

Directors

(The company's officers)

MR GEORGE RICKERBY BEAL

(~38 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as CARPENTER
Usually resident in UNITED KINGDOM

Appointed on 13/12/2019

Shareholders

(Persons of Significant Control)

Mr George Rickerby Beal

(~38 year old British national)

30-34, North Street, Hailsham, BN27 1DW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2019

Connections

(Shared officers)

EGD PROPERTIES LTD

MR GEORGE RICKERBY BEAL

GATEWAY RYE LIMITED

MR GEORGE RICKERBY BEAL

MIROX (RYE) LTD

MR GEORGE RICKERBY BEAL

MIROX HOMES LTD

MR GEORGE RICKERBY BEAL

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)