Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Mirenstone Limited
- Incorporated
- 22 June 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Mount Park RoadEalingLondonW5 2RS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 March 2009
British
Director · Appointed 12 July 2001
British
Born July 1963 (63)
Officer history (3 former)
12 March 2009
12 March 2009
12 July 2001
12 July 2001
12 July 2001
12 July 2001
22 June 2001
22 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04420705
Corporate entity · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03773519
Former controllers (2)
21 March 2024
21 March 2024
Ceased Susan Jane Horner — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mirenstone Limited This company Owns 25–50% of shares
Sparticus Holdings (London) Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £746,336
- Cash
- £8,407
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
| Current Assets | £9,782 | £1,147 | £2,677 | £5,470 | |||
| Debtors | £1,375 | £354 | £1,250 | ||||
| Cash | £8,407 | £2,472 | £409 | £1,960 | £1,147 | £2,323 | £4,220 |
| Creditors (< 1 year) | £13,446 | £13,957 | £9,255 | £12,927 | £4,563 | £4,340 | £14,009 |
| Creditors (> 1 year) | £19,000 | £49,000 | £77,000 | £111,000 | £114,000 | £100,000 | |
| Net Current Assets | (£3,664) | (£11,485) | (£8,846) | (£10,967) | (£3,416) | (£1,663) | (£8,539) |
| Net Assets | £746,336 | £719,515 | £692,154 | £662,033 | £635,584 | £634,337 | £641,461 |
| Shareholder Funds | £746,336 | £719,515 | £692,154 | £662,033 | £635,584 | £634,337 | £641,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 5 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 11 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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