Mirabella Ltd.

Active03684296 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Controlled by
Dario Tommasi
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born July 1944 (82)
Corporate Secretary · Appointed 18 August 2003
Officer history (12 former)
31 December 2022
Resigned Verden, Robin Graeme as Director
31 December 2022
Appointed Taylor, Gerald Brian as Director
1 March 2013
Resigned Strand Directors Limited as Corporate Director
1 June 2011
Appointed Verden, Robin Graeme as Director
1 June 2011
Resigned Bradley, Peter George as Director
30 September 2008
Appointed Bradley, Peter George as Director
18 August 2003
Resigned Bentinck Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Lincoln Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Strand Directors Limited as Corporate Director
18 August 2003
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Behar, Robert Jack as Director
10 April 2000
Appointed Taylor, Anthony Michael as Director
10 April 2000
Resigned Pessina, Fabrizio as Director
10 April 2000
Appointed Behar, Robert Jack as Director
10 April 2000
Resigned Walbrook Company Services Limited as Corporate Secretary
10 April 2000
Appointed Bentinck Secretaries Limited as Corporate Secretary
26 April 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Resigned Societe De Gestion Internationale S.A. as Corporate Secretary
13 April 1999
Appointed Pessina, Fabrizio as Director
13 April 1999
Resigned Aragonne Investment Holding Company Limited as Corporate Director
13 April 1999
Appointed Walbrook Company Services Limited as Corporate Secretary
10 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Appointed Societe De Gestion Internationale S.A. as Corporate Secretary
10 December 1998
Appointed Aragonne Investment Holding Company Limited as Corporate Director
10 December 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dario Tommasi
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1946 (80)

Financials

Net Assets
£5,089,121
Cash
£103,323
Profit
£123,773
Debt Ratio
6%
Current Ratio
2.5x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,063,204 £5,095,348 £5,089,121
Balance sheet detail
20242023202220202019
Fixed Assets£5,145,508£5,161,848£5,179,824EUR 5,210,277EUR 5,228,634
Current Assets£241,294£84,837£196,371EUR 273,719EUR 106,488
Debtors£172,502EUR 266,747EUR 61,465
Cash£103,323£4,516£23,869EUR 6,972EUR 42,523
Creditors (< 1 year)£98,324£101,022EUR 229,741EUR 266,159
Net Current Assets£146,097(£3,006)£98,179EUR 46,293(EUR 157,342)
Net Assets£5,089,121£5,095,348£5,063,204EUR 5,002,204EUR 4,988,299
Shareholder Funds£5,089,121£5,095,348£5,063,204EUR 5,002,204EUR 4,988,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 December 2025
15 December 2025Confirmation statement with no updates9 December 2025
23 September 2025Unaudited abridged accounts31 December 2024
9 December 2024Confirmation statement with no updates9 December 2024
1 November 2024Director's details changed
Show all recent filings

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