MIRANEX LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09375676
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 093756760001, created on 10 November 2015. The most likely internet sites of MIRANEX LIMITED are www.miranex.co.uk, and www.miranex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miranex Limited is a Private Limited Company. The company registration number is 09375676. Miranex Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Miranex Limited is 20 22 Wenlock Road London N1 7gu. . GREEN, Edward Frederick is a Director of the company. PINKHARDT, Wolfgang is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GREEN, Edward Frederick
Appointed Date: 06 January 2015
43 years old

Director
PINKHARDT, Wolfgang
Appointed Date: 25 May 2015
56 years old

Persons With Significant Control

Mr Edward Frederick Green
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

MIRANEX LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Registration of charge 093756760001, created on 10 November 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

26 May 2015
Appointment of Mr Wolfgang Pinkhardt as a director on 25 May 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MIRANEX LIMITED Charges

10 November 2015
Charge code 0937 5676 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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