49-53 Mirabel Road Limited

Active11860478 Private limited company
Incorporated
5 March 2019 (7 years)
Industry
Residents property management (98000)
Owned by
Cameron Galloway
Hudson Guyver
Marco Bonini
Accounts type
Micro entity
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Cameron Galloway
Individual · Notified 15 August 2025
Owns 25–50% of shares
British
Born August 2000 (26)
Hudson Guyver
Individual · Notified 3 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Marco Bonini
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1959 (67)
Former controllers (4)
15 August 2025
Ceased Frederick Fitzherbert — Owns 25–50% of shares
3 April 2024
Ceased Angus Robert Bark Dalzell — Owns 25–50% of shares
3 April 2024
Ceased Mark Patrick Bonini — Owns 25–50% of shares
8 December 2020
Ceased Charlotte Ashby — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £12,297 £12,297 £12,297 £12,297 £12,297
Balance sheet detail
202520242023202220212020
Fixed Assets£12,297£12,297£12,297£12,297£12,297
Shareholder Funds£12,297£12,297£12,297£12,297£12,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates13 January 2026
28 November 2025Micro company accounts31 March 2025
13 November 2025Cessation of a person with significant control
13 November 2025Appointment of a director
13 November 2025Notification of a person with significant control
Show all recent filings

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