Mirendale Limited

Active03657302 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ian Papps
Accounts type
Total exemption full
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
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 1998
British
Born October 1963 (63)
Officer history (6 former)
4 June 2025
Resigned Papps, Mandy Rita as Secretary
28 October 2005
Resigned Tolley, Lisa as Secretary
28 October 2005
Appointed Papps, Mandy Rita as Secretary
20 June 2002
Resigned Jackson, Mark Stephen as Secretary
20 June 2002
Appointed Tolley, Lisa as Secretary
29 May 2000
Appointed Jackson, Mark Stephen as Secretary
1 August 1999
Resigned Hylands, Jessica as Secretary
5 November 1998
Appointed Papps, Ian as Director
5 November 1998
Appointed Hylands, Jessica as Secretary
5 November 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned St James's Directors Limited as Corporate Nominee Director
27 October 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed St James's 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
Holds 75–100% of voting rights
British
Born October 1963 (63)

Financials

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

Net Assets
£121,189
Cash
£37
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £134,160 £125,559 £126,312 £122,995 £121,527 £119,902 £121,189
Balance sheet detail
2025202420232022202120202019
Fixed Assets£226,433£225,053£225,070£225,093£225,124£225,165£225,220
Current Assets£4,417£16,640£3,425£344
Debtors£4,380£4,150£3,425
Cash£37£12,490£0£344
Creditors (< 1 year)£92,722£77,899£73,373£69,743£70,537£61,991
Net Current Assets(£76,175)(£76,082)(£74,474)(£73,029)(£69,743)(£70,537)(£61,991)
Net Assets£121,189£119,902£121,527£122,995£126,312£125,559£134,160
Shareholder Funds£134,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates27 October 2026
26 July 2026Total exemption full accounts31 October 2025
5 November 2025Change of details for a person with significant control
4 November 2025Director's details changed
29 October 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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