Company number 07534172
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 3
. The most likely internet sites of MIRRA BUSINESS SOLUTIONS LTD are www.mirrabusinesssolutions.co.uk, and www.mirra-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mirra Business Solutions Ltd is a Private Limited Company.
The company registration number is 07534172. Mirra Business Solutions Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Mirra Business Solutions Ltd is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. GAHIR, Hardeep Singh is a Director of the company. HOPKINS, Leigh Andrew is a Director of the company. WARD, Mark Anthony is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
AML REGISTRARS LIMITED
Appointed Date: 17 February 2011
Persons With Significant Control
Mr Leigh Andrew Hopkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardeep Singh Gahir
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Ward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRRA BUSINESS SOLUTIONS LTD Events
08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Mr Mark Anthony Ward on 21 April 2015
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
07 Aug 2012
Total exemption small company accounts made up to 29 February 2012
16 Apr 2012
Director's details changed for Mr Leigh Andrew Hopkins on 13 April 2012
28 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
05 Apr 2011
Appointment of Aml Registrars Limited as a secretary
17 Feb 2011
Incorporation