Mirai Limited

Active12040786 Private limited company
Incorporated
10 June 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Waugh
Accounts type
Total exemption full
Region
North West
Address
1 Cannon Close
Bowness-On-Windermere
Windermere
LA23 3LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
British
Born October 1977 (49)
Officer history (1 former)
2 April 2026
Resigned Tindle, Ian as Director
10 June 2019
Appointed Waugh, Jane as Director
10 June 2019
Appointed Tindle, Ian as Director

Ownership 1 active

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

Individual · Notified 17 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (1)
9 April 2026
Ceased Ian Tindle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£60,415
Current Ratio
24.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,768,892 £2,723,354
Balance sheet detail
20252024
Fixed Assets£2,665,417£2,668,967
Current Assets£60,415£110,724
Debtors£0£40,004
Cash£60,415£70,720
Creditors (< 1 year)£2,478£10,799
Net Current Assets£57,937£99,925
Shareholder Funds£2,723,354£2,768,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
9 September 2026Replacement filing of Confirmation Statement9 June 2026
3 September 2026Registered office address changed
3 September 2026Cessation of a person with significant control
3 September 2026Termination of appointment of a director
Show all recent filings

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