Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Mirette Investments Limited
- Incorporated
- 20 September 1971 (55 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 6 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 29 October 1998
American
Born October 1962 (64)
Director · Appointed 4 March 1993
British
Born August 1956 (70)
Director
British
Born September 1947 (79)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (7 former)
27 October 2025
1 December 2024
19 June 2015
22 January 2003
22 January 2003
22 January 2003
29 October 1998
29 October 1998
4 March 1993
4 March 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711500
Former controllers (1)
1 July 2018
Ceased Shulem B. Association Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altena Estates Limited Owns 75–100% of shares
Barryvale Limited Owns 75–100% of shares
Fleetguild Limited Owns 75–100% of shares
Hiltshore Limited Owns 75–100% of shares
Mirette Investments Limited This company Owns 75–100% of shares
Oakington Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £7,413,857
- Cash
- £202,671
- Profit
- £292,724
- Debt Ratio
- 49%
- Current Ratio
- 6.5x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,195,119 | £9,194,583 | £9,194,448 | £9,195,182 | £9,195,402 | £9,193,399 | £9,099,204 |
| Current Assets | £5,315,644 | £5,431,417 | £5,502,380 | £5,525,086 | £4,177,645 | £4,925,668 | £3,717,800 |
| Debtors | £5,112,973 | £5,291,682 | £5,311,086 | £4,743,564 | £3,849,642 | £3,622,774 | £3,559,104 |
| Cash | £202,671 | £139,735 | £191,294 | £781,522 | £328,003 | £1,302,894 | £158,696 |
| Creditors (< 1 year) | £818,083 | £756,858 | £758,487 | £188,540 | £102,409 | £114,473 | £86,105 |
| Creditors (> 1 year) | £4,442,969 | £4,662,155 | £4,771,557 | £4,789,434 | £2,936,760 | £3,041,562 | £1,941,155 |
| Net Current Assets | £4,497,561 | £4,674,559 | £4,743,893 | £5,336,546 | £4,075,236 | £4,811,195 | £3,631,695 |
| Net Assets | £7,413,857 | £7,371,133 | £7,330,930 | £8,347,045 | £8,938,629 | £9,567,783 | £9,394,495 |
| Shareholder Funds | £7,413,857 | £7,371,133 | £7,330,930 | £8,347,045 | £8,938,629 | £9,567,783 | £9,394,495 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 25 March 2026 | Previous accounting period shortened | |||
| 24 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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