Mirabelle Limited

Active03025225 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Simon Matthew Kille Westwell
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2026
Last conf. stmt
22 February 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 1995
British
Born October 1965 (61)
Officer history (5 former)
30 June 2010
Resigned Sproat, David Anthony as Secretary
30 June 1997
Appointed Sproat, David Anthony as Secretary
30 June 1997
Resigned Westwell, Simon Matthew Kille as Secretary
30 June 1997
Resigned Sproat, David Anthony as Director
28 July 1995
Appointed Westwell, Simon Matthew Kille as Director
6 March 1995
Appointed Westwell, Simon Matthew Kille as Secretary
6 March 1995
Appointed Sproat, David Anthony as Director
6 March 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 March 1995
Resigned First Directors Limited as Corporate Nominee Director
22 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 February 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 £3,569 £3,569 £3,569 £3,567

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets(£2)
Current Assets£3,569£3,569£3,569£3,569
Net Current Assets£3,569£3,569
Shareholder Funds£3,567£3,569£3,569£3,569

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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