Mirenview Limited

Active04162526 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 December 2016
Resigned Pinshaw, Steven Jonathan as Secretary
22 December 2006
Appointed Pinshaw, Steven Jonathan as Secretary
22 December 2006
Resigned Hoare, John as Secretary
14 November 2002
Appointed Hoare, John as Secretary
14 November 2002
Resigned Samuels, Jeffrey Walter as Secretary
19 February 2001
Appointed Kirschel, Laurence Grant as Director
19 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
19 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
19 February 2001
Appointed Samuels, Jeffrey Walter as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10433510
Former controllers (1)
20 July 2017
Ceased Consolidated Developments Limited — Owns 75–100% of shares (as a firm)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Consolidated Soho Square Limited Owns 75–100% of shares
Consolidated Wedderburn Limited Owns 75–100% of shares
CPC Inc Holdings Limited Owns 75–100% of shares
Soholistic Limited Owns 75–100% of shares (as a firm)
Wardour Street Mezzanine Limited Owns 75–100% of shares
Wardour Street Obligor Limited Owns 75–100% of shares
Mirenview Limited This company Owns 75–100% of shares
Neal Street Mezzanine Limited Owns 75–100% of shares
Consolidated Neal Street Limited Owns 75–100% of shares
Noumena Outernet Limited Owns 75–100% of shares
Outernet Venue Mezzanine Limited Owns 75–100% of shares
Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)
Outerweb Venue Obligor Limited Owns 75–100% of shares
Outerweb Global Limited Owns 75–100% of shares
Outerweb Europe Limited Owns 75–100% of shares
Oll Holdings Limited Owns 75–100% of shares (as a firm)
Plastech Ventures Limited Owns 75–100% of shares (as a firm)
Replo Limited Owns 25–50% of shares
Change Plastic for Good Limited Owns 75–100% of shares
Replo Tech Limited Owns 75–100% of shares
Soho Hotel Mezzanine Limited Owns 75–100% of shares
Soho Hotel Obligor Limited Owns 75–100% of shares
Consolidated Hotels Holdings Limited Owns 75–100% of shares
St Giles Mezzanine Limited Owns 75–100% of shares
St Giles Obligor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£5,256,718)
Cash
£4,756
Debt Ratio
138%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£12,635,072) (£12,852,854) (£13,120,856) (£15,225,148) (£15,597,703) (£5,256,718)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,692,860£3,270,956£3,278,423£5,223,279£5,206,581£5,196,708
Current Assets£15,190£9,848£159,424£84,596£32,101£45,308
Debtors£10,434£9,142£72,079£70,307£12,469£20,400
Cash£4,756£706£87,345£14,289£19,632£24,908
Creditors (< 1 year)£18,618,118£18,531,857£18,308,291£18,092,879£17,729,647£17,538,076
Net Current Assets(£18,602,928)(£18,522,009)(£18,148,867)(£18,008,283)(£17,697,546)(£17,492,768)
Net Assets(£5,256,718)(£15,597,703)(£15,225,148)(£13,120,856)(£12,852,854)(£12,635,072)
Shareholder Funds(£5,256,718)(£15,597,703)(£15,225,148)(£13,120,856)(£12,852,854)(£12,635,072)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?