Mirala Limited

Active01597191 Private limited company
Incorporated
11 November 1981 (44 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Address
Amersham House
Mill Street
Berkhamsted
HP4 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2016
British
Born February 1985 (41)
Officer history (6 former)
16 March 2026
Resigned Dalton, Raymond Charles Russell as Director
12 September 2022
Resigned Whitehead, Sonia as Secretary
11 March 2016
Appointed Dalton, William Raymond as Director
11 March 2016
Appointed Whitehead, Sonia as Secretary
11 March 2016
Appointed Dalton, Raymond Charles Russell as Director
11 March 2016
Resigned Shirley, Jonathan Michael as Secretary
11 March 2016
Resigned Shirley, David John as Director
11 March 2016
Resigned Shirley, Jonathan Michael as Director
24 January 2016
Resigned Shirley, Helen Rosmary as Director
24 March 2014
Appointed Shirley, Helen Rosmary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1249266

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frithsden Finance (Birmingham) Limited DissolvedOwns 75–100% of shares
Gade Homes Limited Owns 75–100% of shares
Finlinson (Holdings) Limited Owns 75–100% of shares
Mirala Limited This company Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
The Beeches (Thurleigh) Limited DissolvedOwns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes Enfield Investments Limited DissolvedOwns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares

Financials

Net Assets
£1,051,681
down £65,474 (6%)
Cash
£300,350
up £129,767 (76%)
Profit
(£65,474)
down £47,952 (274%)
Employees
10
down 5 (33%)
Debt Ratio
12%
Current Ratio
4.1x
Return on Equity
-6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,117,155 £1,051,681
Balance sheet detail
20202019
Fixed Assets£602,800£653,282
Current Assets£593,239£572,999
Debtors£292,889£307,062
Cash£300,350£170,583
Creditors (< 1 year)£144,358£109,126
Net Current Assets£448,881£463,873
Net Assets£1,051,681£1,117,155
Shareholder Funds£1,051,681£1,117,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 December 2025
2 April 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates2 March 2026
31 December 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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