Mirelis Limited

Proposed for strike-off04911320 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Aysen Roberts Ozten
Owned by
Aysen Roberts Ozten
Accounts type
Micro entity
Region
East of England
Address
8 Cavan Drive
St Albans
Herts
AL3 6HR

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
9 October 2024
Last conf. stmt
25 September 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Roberts Ozten, Aysen
Director · Appointed 25 September 2003
British
Born September 1963 (63)
Officer history (4 former)
21 February 2013
Resigned Ozten, Mustafa as Secretary
31 January 2005
Appointed Ozten, Mustafa as Secretary
31 January 2005
Resigned Ozten, Mustafa as Director
31 January 2005
Resigned Gunaydin, Ali as Secretary
25 September 2003
Appointed Roberts Ozten, Aysen as Director
25 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2003
Appointed Ozten, Mustafa as Director
25 September 2003
Appointed Gunaydin, Ali as Secretary

Ownership 1 active

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

Aysen Roberts Ozten
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£171,577)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 (£166,224) (£171,577)
Balance sheet detail
202320222020
Fixed Assets£0£0£160
Current Assets£0£40,610£156,168
Creditors (< 1 year)£145,077£173,943£252,944
Creditors (> 1 year)£26,500£32,891£40,000
Net Current Assets(£145,077)(£133,333)(£96,776)
Net Assets(£171,577)(£166,224)
Shareholder Funds(£171,577)(£166,224)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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