Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
97-101 Mirabel Road Limited
- Incorporated
- 4 June 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Thomas John Stewart MacphersonAnnabel D'Arcy
- Owned by
- Thomas John Stewart MacphersonSabrina Philippa SampsonAnnabel D'Arcy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 Mirabel RoadLondonSW6 7EQ
Officers 4 active
Officer details are public data from the Companies House register.
Sampson, Sabrina Philippa
Secretary · Appointed 9 October 2020
Macpherson, Thomas John Stewart
Director · Appointed 10 July 2020
British
Born June 1988 (38)
Director · Appointed 31 January 2020
Also at Sabrina Sampson Catering Limited
British
Born February 1990 (36)
D'Arcy, Annabel
Director · Appointed 10 July 2001
British
Born September 1971 (55)
Officer history (12 former)
9 October 2020
Appointed Sampson, Sabrina Philippa as Secretary
10 July 2020
Appointed Macpherson, Thomas John Stewart as Director
10 July 2020
Resigned Howl, Mark Andrew Jonathan as Director
31 January 2020
3 December 2019
27 July 2012
27 July 2012
Resigned D'Arcy, Annabel as Secretary
5 July 2011
Resigned Elliott, Annabel Victoria as Director
20 January 2006
Resigned Hastings, Richard Francis as Director
20 January 2006
Appointed Howl, Mark Andrew Jonathan as Director
16 December 2005
Appointed D'Arcy, Annabel as Secretary
16 December 2005
Resigned Hastings, Richard Francis as Secretary
1 January 2004
Appointed Hastings, Richard Francis as Secretary
1 January 2004
Resigned Elliott, Annabel Victoria as Secretary
24 May 2002
Appointed Hastings, Richard Francis as Director
24 May 2002
Resigned Finnemore, Faeth as Director
10 July 2001
Appointed Finnemore, Faeth as Director
10 July 2001
Appointed Elliott, Annabel Victoria as Secretary
10 July 2001
Appointed Elliott, Annabel Victoria as Director
10 July 2001
Appointed D'Arcy, Annabel as Director
10 July 2001
10 July 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas John Stewart Macpherson
Individual · Notified 10 July 2020
Owns 25–50% of shares
British
Born June 1988 (38)
British
Born February 1990 (36)
Annabel D'Arcy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Former controllers (1)
10 July 2020
Ceased Andrew Howl — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 12 March 2025 | Accounts for a dormant company | 30 June 2024 |
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