Mira 3 Limited

Proposed for strike-offConfirmation statement overdue 04050667 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Performing arts (90010)
Owned by
Sheila Diana Ferguson
Accounts type
Micro entity
Region
South East
Address
13 Beta Road
Farnborough
Hampshire
GU14 8PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2026 (overdue)
Last conf. stmt
10 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2000
American
Director · Appointed 25 September 2000
British
Born September 1981 (45)
Director · Appointed 25 September 2000
American
Born September 1981 (45)
Director · Appointed 10 August 2000
American
Born October 1947 (79)
Officer history (3 former)
25 September 2000
Appointed Ferguson, Sheila Diana as Secretary
25 September 2000
Appointed Robinson, Alexandria Diana as Director
25 September 2000
Appointed Robinson, Alicia Brooke as Director
25 September 2000
Resigned Scione, Anthony Paul as Secretary
10 August 2000
Appointed Ferguson, Sheila Diana as Director
10 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Scione, Anthony Paul as Secretary

Ownership 1 active

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

Individual · Notified 10 August 2016
Owns 75–100% of shares
American
Born October 1947 (79)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£29,585
Debt Ratio
31%
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £13,720 £12,595 £5,448 £43,566 £31,137 £29,780 £29,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,957£3,943£5,257£7,010£9,130£11,338£13,521
Current Assets£40,178£42,576£41,385£58,766£18,457£26,924£14,411
Creditors (< 1 year)£13,100£16,739£15,505£22,210£22,139£25,667£14,212
Net Current Assets£27,078£25,837£25,880£36,556(£3,682)£1,257£199
Net Assets£29,585
Shareholder Funds£29,585£29,780£31,137£43,566£5,448£12,595£13,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
29 June 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with no updates10 August 2025
26 June 2025Micro company accounts30 September 2024
13 September 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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