Miramont De Guyenne Limited (Companies House Registration Number 05468202) is a private limited company started on 2005-06-01. This firm is located at 209 West Street, Fareham PO16 0EN. Miramont De Guyenne Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Miramont De Guyenne Limited |
| Number | 05468202 |
| Date of Incorporation: | Wed, 1st Jun 2005 |
| End of financial year: | 31 December |
| Address: | 209 West Street, Fareham, PO16 0EN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Joost S. (appointed on 22 February 2023). The official register reports 4 persons of significant control, namely: Joost S. has over 3/4 of shares, Patrick O. has 1/2 or less of shares, Jonathan F. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 3,675,397 | 3,709,100 | 3,724,442 | 3,738,704 | 3,792,830 | 3,793,840 | 3,801,640 | 3,804,254 | 3,804,335 | 3,804,320 | 3,804,238 |
| Fixed Assets | 6,800 | 6,800 | 6,800 | 6,800 | - | 6,800 | 6,800 | 6,800 | - | - | - |
| Total Assets Less Current Liabilities | -3,215 | -4,028 | -5,265 | 367 | -521 | -1,386 | -2,552 | -4,776 | - | - | - |
| Intangible Fixed Assets | 6,800 | 6,800 | 6,800 | 6,800 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | -1 | -1 | - | - | - | - | - | - |
| Shareholder Funds | -3,215 | -4,028 | -5,265 | 367 | -521 | - | - | - | - | - | - |
People with significant control
Joost S.
22 February 2023
| Nature of control: |
75,01-100% shares |
Patrick O.
6 April 2017 - 22 February 2023
| Nature of control: |
25-50% shares |
Jonathan F.
6 April 2016 - 22 February 2023
| Nature of control: |
25-50% shares |
Heathcote Investments Inc
6 April 2016 - 8 March 2018
| Address | Ph Arifa, 9th & 10th Floors West Boulevard, Santa Maria Business District, Panama |
| Legal authority | Panama Law |
| Legal form | Sociedad Anonima |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 190660 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Miscellaneous
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 | gazette |
Free Download
(1 page)
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