Mirada Management Limited

Active04535485 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Management consultancy activities other than financial management (70229)
Media representation services (73120)
Owned by
Henry Trevor Romaine Hallward
Accounts type
Micro entity
Region
South East
Address
152 Sheerstock
Haddenham
Aylesbury
HP17 8EX

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born January 1996 (30)
Officer history (4 former)
3 March 2026
Appointed Hallward, India Waveney as Director
9 January 2026
Resigned Hallward, Henry Trevor Romaine as Director
1 August 2025
Resigned Hallward, Georgina Margaret as Secretary
16 September 2002
Appointed The Oxford Secretariat Limited as Corporate Secretary
16 September 2002
Resigned The Oxford Secretariat Limited as Corporate Secretary
16 September 2002
Appointed Oxford Formations Limited as Corporate Director
16 September 2002
Resigned Oxford Formations Limited as Corporate Director
16 September 2002
Appointed Hallward, Georgina Margaret as Secretary
16 September 2002
Appointed Hallward, Henry Trevor Romaine as Director

Ownership 1 active

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

Individual · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Current Ratio
0.8x

Trend

Employees
0 1 2019 2020 2021 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202120202019
Fixed Assets£0£207£0£441
Current Assets£324,308£344,600£140,040£192,242£204,029
Creditors (< 1 year)£383,198£420,137£212,028£263,962£280,827
Net Current Assets(£58,890)(£75,537)(£71,988)(£71,720)(£76,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 July 2026
10 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
31 December 2025Micro company accounts30 September 2024
8 August 2025Termination of appointment of a secretary
Show all recent filings

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