Miriad Limited

Active04009984 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born September 1959 (67)
Officer history (5 former)
30 March 2026
Appointed Bhatti, Mohammed Sohail as Director
30 March 2026
Resigned Mir, Saqib Ahmed as Director
28 December 2022
Resigned Daniel, Timothy William as Director
7 November 2022
Appointed Daniel, Timothy William as Director
6 June 2012
Resigned Lakecourt Management Limited as Corporate Secretary
5 March 2004
Appointed Lakecourt Management Limited as Corporate Secretary
5 March 2004
Resigned Regents Nominees Limited as Corporate Secretary
7 June 2000
Appointed Regents Registrars Limited as Corporate Nominee Director
7 June 2000
Resigned Regents Registrars Limited as Corporate Nominee Director
7 June 2000
Appointed Regents Nominees Limited as Corporate Secretary
7 June 2000
Appointed Mir, Saqib Ahmed as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13392915
Former controllers (1)
5 September 2022
Ceased Saqib Ahmed Mir — Owns 75–100% of shares

Financials

Net Assets
£180,476
up £180,083 (45823%)

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £393 £180,476
Balance sheet detail
20212020
Creditors (< 1 year)(£248,613)(£29,015)
Net Current Assets£180,476£15,393
Net Assets£180,476£393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates6 June 2026
25 June 2026Total exemption full accounts30 June 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
2 September 2025Total exemption full accounts30 June 2024
Show all recent filings

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