Mirrordeal Limited

Active03014994 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
June Rubens
Sara Jankowski
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Marks, Paul
Secretary · Appointed 14 March 2023
Director · Appointed 3 March 2017
British
Born August 1967 (59)
Officer history (11 former)
2 March 2026
Resigned Rubens, June as Director
14 March 2023
Appointed Marks, Paul as Secretary
11 October 2021
Resigned Marks, Paul as Director
3 March 2017
Appointed Jankowski, Sara as Director
3 March 2017
Appointed Marks, Paul as Director
3 March 2017
Appointed Rubens, June as Director
25 July 2016
Resigned Rubens, Simon Paul as Director
6 September 2013
Resigned Balcombe, Samuel as Secretary
22 April 2006
Appointed Balcombe, Samuel as Secretary
22 April 2006
Resigned Pryzgodzka-Rubens, Elzbieta as Secretary
16 October 1995
Appointed Pryzgodzka-Rubens, Elzbieta as Secretary
16 October 1995
Resigned Rubens, Simon Paul as Secretary
16 October 1995
Resigned Schuman, Jonathan Floyd as Director
11 April 1995
Appointed Schuman, Jonathan Floyd as Director
11 April 1995
Appointed Rubens, Simon Paul as Director
11 April 1995
Appointed Rubens, Simon Paul as Secretary
11 April 1995
Resigned Schuman, Richard John as Secretary
11 April 1995
Resigned Schuman, Norman as Director
24 February 1995
Appointed Schuman, Richard John as Secretary
24 February 1995
Appointed Schuman, Norman as Director
24 February 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 February 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 January 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 January 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)
Individual · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02783721
Former controllers (3)
18 October 2021
Ceased Paul Marks — Has significant influence or control
11 October 2021
Ceased Paul Marks — Has significant influence or control
28 January 2017
Ceased Simon Paul Rubens — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,139,533
Cash
£445,800
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,288,313 £1,301,265 £1,170,094 £1,138,178 £1,138,673 £1,139,533
Balance sheet detail
202520242023202220212020
Fixed Assets£932,000£932,000£932,000
Current Assets£446,434£447,117£457,521£465,555£390,580£375,979
Debtors£634£672£1,996£893£925
Cash£445,800£446,445£455,525£464,662£389,655
Creditors (< 1 year)£76,901£78,444£89,343£104,461£19,078£21,520
Creditors (> 1 year)£0£2,237
Net Current Assets£369,533£368,673£368,178£361,094£371,502£356,313
Net Assets£1,139,533£1,138,673£1,138,178£1,170,094£1,301,265£1,288,313
Shareholder Funds£1,139,533£1,138,673£1,138,178£1,170,094£1,301,265£1,288,313

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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