Mirotel Ltd (number 08988027) is a private limited company legally formed on 2014-04-09 originating in England. This business is located at 147/147A Albert Road, Southsea PO4 0JW. Mirotel Ltd is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities".

Company details

Name Mirotel Ltd
Number 08988027
Date of Incorporation: Wednesday 9th April 2014
End of financial year: 30 April
Address: 147/147a Albert Road, Southsea, PO4 0JW
SIC code: 61900 - Other telecommunications activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Jamil B. (appointed on 25 April 2014), Naushik H. (appointment date: 09 April 2014). 1 secretary is there as well: Jamil B. (appointed on 09 April 2014). The Companies House lists 3 persons of significant control, PO9 1QU Havant, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ab One Four Limited is located at Parklands Business Park, PO7 6XP Denmead, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ostene Limited is located at North Street, PO9 1QU Havant, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 6,464 9,254 6,176 8,392 9,292 12,778 14,207 20,940
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 1,133 2,201 - - - - - -
Total Assets Less Current Liabilities 1,133 2,201 113 384 2,772 4,963 7,163 16,880

People with significant control

Haller Holdings Limited
17 August 2022
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13065623
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ab One Four Limited
31 March 2017
Address Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
Legal authority England And Waless
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Members
Registration number 07250970
Nature of control: 25-50% voting rights
25-50% shares
Ostene Limited
31 March 2017 - 17 August 2022
Address Station House North Street, Havant, Hampshire, PO9 1QU, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Members
Registration number 04313374
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control Tue, 16th Jan 2024
filed on: 16th, January 2024 | persons with significant control
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