Mirenvine Limited

Active03966019 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Siobhan Cosgrove
Accounts type
Micro entity
Region
Greater London
Address
54 Dale Street
London
W4 2BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2000
Irish
Director · Appointed 20 April 2000
Irish
Born July 1971 (55)
Director · Appointed 20 April 2000
Irish
Born October 1964 (62)
Officer history (2 former)
20 April 2000
Appointed Cosgrove, Paul Francis as Secretary
20 April 2000
Appointed Cosgrove, John Bernard as Director
20 April 2000
Appointed Cosgrove, Paul Francis as Director
20 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
6 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Siobhan Cosgrove
Individual · Notified 1 January 2017
Owns 75–100% of shares
Irish
Born August 1971 (55)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£128,172
Debt Ratio
53%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £78,039 £84,692 £93,789 £106,130 £114,218 £128,172
Balance sheet detail
202520242023202220212020
Fixed Assets£195,406£195,406£195,406£195,406£195,406£195,406
Current Assets£79,351£71,211£70,287£62,255£61,754£63,204
Creditors (< 1 year)£146,591£144,241£143,309£138,272£137,211£135,753
Creditors (> 1 year)£1£8,158£16,254£25,600£35,257£44,818
Net Current Assets(£67,240)(£73,030)(£73,022)(£76,017)(£75,457)(£72,549)
Net Assets£128,172£114,218£106,130£93,789£84,692£78,039
Shareholder Funds£128,172£114,218£106,130£93,789£84,692£78,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
26 January 2026Micro company accounts30 April 2025
18 April 2025Confirmation statement with no updates6 April 2025
22 January 2025Micro company accounts30 April 2024
8 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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