Mirelix Limited

Active03748100 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Irene Linda Malcher
Owned by
Rodney Frank Malcher
Accounts type
Micro entity
Region
South West
Address
2 Nairn Road
Bournemouth
Dorset
BH3 7BD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Malcher, Clive Rodney
Secretary · Appointed 9 July 2026
Director · Appointed 28 August 2025
British
Born September 1972 (54)
Malcher, Irene Linda
Director · Appointed 4 June 1999
British
Born November 1947
Director · Appointed 4 June 1999
British
Born December 1945 (80)
Officer history (4 former)
9 July 2026
Appointed Malcher, Clive Rodney as Secretary
9 July 2026
Resigned Malcher, Irene Linda as Secretary
9 July 2026
Resigned Malcher, Rodney Frank as Secretary
28 August 2025
Appointed Malcher, Clive Rodney as Director
4 June 1999
Appointed Malcher, Irene Linda as Director
4 June 1999
Appointed Malcher, Rodney Frank as Director
4 June 1999
Appointed Malcher, Irene Linda as Secretary
4 June 1999
Appointed Malcher, Rodney Frank as Secretary
4 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Janine Malcher
Individual · Notified 18 March 2022
Has significant influence or control (as a trust)
British
Born March 1974 (52)
Irene Linda Malcher
Individual · Notified 18 March 2022
Has significant influence or control (as a trust)
British
Born November 1947
Individual · Notified 18 March 2022
Has significant influence or control (as a trust)
British
Born September 1972 (54)
Individual · Notified 8 April 2016
Owns 25–50% of shares
British
Born December 1945 (80)

Financials

Net Assets
£376,635
Debt Ratio
40%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £217,743 £245,078 £295,943 £334,968 £376,635
Balance sheet detail
20252024202320212020
Fixed Assets£532,752£532,933£532,991£532,879£532,903
Current Assets£91,555£50,651£73,693£48,346£82,639
Creditors (< 1 year)£122,672£115,927£23,013£22,254£12,069
Creditors (> 1 year)£125,000£125,000£280,000£303,000£365,000
Net Current Assets(£31,117)(£65,110)£50,839£26,190£70,719
Net Assets£376,635£334,968£295,943£245,078£217,743
Shareholder Funds£376,635£334,968£295,943£245,078£217,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts30 April 2026
26 January 2026Micro company accounts30 April 2025
28 August 2025Appointment of a director2
8 April 2025Confirmation statement with no updates3 April 20253
21 January 2025Micro company accounts30 April 2024
Show all recent filings

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