The Mirada Partnership Limited

Active06090953 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Mark Ryder
Henry Trevor Romaine Hallward
Accounts type
Micro entity
Region
South East
Address
152 Sheerstock
Haddenham
Aylesbury
HP17 8EX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2007
British
Director · Appointed 8 February 2007
British
Born September 1956 (70)
Officer history (3 former)
9 January 2026
Resigned Hallward, Henry Trevor Romaine as Director
8 February 2007
Appointed Ryder, John Mark as Secretary
8 February 2007
Appointed Ryder, John Mark as Director
8 February 2007
Appointed The Oxford Secretariat Limited as Corporate Secretary
8 February 2007
Resigned The Oxford Secretariat Limited as Corporate Secretary
8 February 2007
Appointed Oxford Formations Limited as Corporate Director
8 February 2007
Resigned Oxford Formations Limited as Corporate Director
8 February 2007
Appointed Hallward, Henry Trevor Romaine as Director

Ownership 2 active

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

Individual · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Henry Trevor Romaine Hallward
Individual · Notified 8 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£193
Current Ratio
1.4x

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £193 £193 £193 £193 £193 £193
Balance sheet detail
202520242023202220212020
Current Assets£19,180£19,180£19,180£19,180£19,180£19,180
Creditors (< 1 year)£13,837£13,837£13,837£13,837£13,837£13,837
Net Current Assets£5,343£5,343£5,343£5,343£5,343£5,343
Net Assets£193£193£193£193£193£193
Shareholder Funds£193£193£193£193£193£193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
2 March 2026Micro company accounts28 February 2025
11 February 2026Confirmation statement with no updates8 February 2026
25 March 2025Confirmation statement with no updates8 February 2025
30 November 2024Micro company accounts29 February 2024
Show all recent filings

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