Mirastar Real Estate Investment Management Limited

Active11763106 Private limited company
Incorporated
11 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
KKR & Co. Inc.
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born October 1964 (62)
Director · Appointed 9 November 2021
British
Born April 1980 (46)
Director · Appointed 27 March 2020
British
Born November 1974
Director · Appointed 16 September 2019
British
Born September 1984 (42)
Officer history (5 former)
28 February 2026
Resigned Butler, Anthony James as Director
21 December 2023
Appointed Marrison, Simon Wilson as Director
9 November 2021
Appointed Barker, Nicola Caroline as Director
9 November 2021
Resigned Ralling, Marcus Peter as Director
27 March 2020
Resigned Ebbrell, David Charles as Director
27 March 2020
27 March 2020
Appointed Ralling, Marcus Peter as Director
27 March 2020
16 September 2019
Appointed Avdonina, Ekaterina as Director
16 September 2019
Appointed Butler, Anthony James as Director
13 August 2019
Appointed Ebbrell, David Charles as Director
13 August 2019
Resigned Jenkins, John Andrew as Director
11 January 2019
Appointed Jenkins, John Andrew as Director
11 January 2019

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 22 December 2023
Has significant influence or control
Corporation
Reg. no. 4378294

Holdings 1

Companies where Mirastar Real Estate Investment Management Limited is registered as a person with significant control

Former controllers (2)
22 December 2023
Ceased Auriga Reim Limited — Owns 25–50% of shares
27 March 2020
Ceased M7 Real Estate Ltd — Owns 50–75% of shares

Financials

Net Assets
(£370,385)
up £1,268,248 (77%)
Cash
£459,477
up £226,584 (97%)
Turnover
£6,185,440
up £3,953,572 (177%)
Profit Before Tax
£1,228,238
up £1,764,068 (329%)
Employees
12
up 3 (33%)
Debt Ratio
111%
Current Ratio
0.8x
Profit Margin
20%
Balance sheet detail
2021
Fixed Assets£247,716
Current Assets£3,037,332
Debtors£2,577,855
Cash£459,477
Creditors (< 1 year)£3,655,433
Net Current Assets(£618,101)
Net Assets(£370,385)
Shareholder Funds(£370,385)

Turnover£6,185,440
Gross Profit£6,185,440
Admin Expenses£4,894,929
Operating Profit£1,330,223
Profit Before Tax£1,228,238
Tax£40,010
Profit for Period£1,268,248

Filings

Filing history not loaded yet. See it on Companies House

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