Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Miradel Investment Company Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Loretta ChanEdmund Chan
- Owned by
- Edmund ChanLoretta Chan
- Accounts type
- Total exemption full
- Address
- 70 Pine HillEpsomKT18 7BQ
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Loretta
Director · Appointed 19 October 2026
British
Born September 1992 (34)
Chan, Man Denis
Secretary · Appointed 13 October 2026
Chan, Edmund, Dr
Director · Appointed 23 March 2022
British
Born October 1986 (40)
Officer history (6 former)
19 October 2026
Appointed Chan, Loretta as Director
13 October 2026
Appointed Chan, Man Denis as Secretary
13 October 2026
Resigned Yeung, Shiu Shan as Director
13 October 2026
Resigned Chan, Man Denis as Director
13 October 2026
Resigned Yeung, Shiu Shan as Secretary
23 March 2022
Appointed Chan, Edmund, Dr as Director
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Appointed Yeung, Shiu Shan as Secretary
15 June 1999
15 June 1999
Appointed Chan, Man Denis as Director
15 June 1999
15 June 1999
Appointed Yeung, Shiu Shan as Director
15 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edmund Chan
Individual · Notified 9 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Loretta Chan
Individual · Notified 9 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1992 (34)
Former controllers (2)
9 October 2026
Ceased Man Denis Chan — Owns 25–50% of shares
9 October 2026
Ceased Shiu Shan Yeung — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £713,869
- Cash
- £52,208
- Employees
- 2
- Debt Ratio
- 69%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,277,891 | £2,261,391 | £1,808,790 | £1,779,268 | £1,796,148 | |
| Current Assets | £60,919 | £8,855 | £14,649 | £11,232 | £12,068 | |
| Debtors | £8,711 | £5,928 | £2,286 | £2,020 | £2,108 | |
| Cash | £52,208 | £2,927 | £12,363 | £9,212 | £9,960 | |
| Creditors (< 1 year) | £709,963 | £565,506 | £559,566 | £438,883 | £363,637 | |
| Creditors (> 1 year) | £914,978 | £935,511 | £938,667 | £1,017,551 | £1,105,051 | |
| Net Current Assets | (£649,044) | (£556,651) | (£544,917) | (£427,651) | (£351,569) | |
| Net Assets | £713,869 | £769,229 | £325,206 | £334,066 | £339,528 | |
| Shareholder Funds | £713,869 | £769,229 | £325,206 | £334,066 | £339,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registration of a charge | |||
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 July 2026 | Registration of a charge | |||
| 12 December 2025 | Registration of a charge | |||
| 25 November 2025 | Satisfaction of a charge in full |
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