Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Mirabella Group Holdings Limited
- Incorporated
- 12 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2023
American
Born December 1965 (60)
Director · Appointed 18 January 2023
English
Born October 1986 (40)
Officer history (3 former)
5 June 2023
5 June 2023
18 January 2023
18 January 2022
Resigned Weekes, Ron Gareth as Director
22 September 2020
18 August 2020
12 September 2019
12 September 2019
Appointed Weekes, Ron Gareth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05963788
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited This company Owns 75–100% of shares
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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