Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Mirai Holdco Limited
- Incorporated
- 7 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Alex Cleave
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 4A Hitching CourtBlacklands WayAbingdonOX14 1RG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
British
Born February 1985 (41)
Director · Appointed 1 July 2023
British
Born June 1958 (68)
Cleave, Jonathan Alex
Director · Appointed 1 July 2023
British
Born November 1979
Price, Christopher
Director · Appointed 1 July 2023
British
Born January 1982 (44)
Shaw, Jeremy Richard
Director · Appointed 1 July 2023
Australian
Born August 1969 (57)
Director · Appointed 1 July 2023
British
Born December 1969 (56)
Officer history (2 former)
12 September 2025
Resigned Mockridge, Alan George as Director
21 August 2023
1 July 2023
1 July 2023
Appointed Cleave, Jonathan Alex as Director
1 July 2023
Appointed Price, Christopher as Director
1 July 2023
Appointed Shaw, Jeremy Richard as Director
1 July 2023
1 July 2023
Appointed Mockridge, Alan George as Director
1 July 2023
7 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc435710
Former controllers (1)
1 July 2023
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited Owns 75–100% of shares
Lace Topco Limited Owns 25–50% of shares
Lace Midco Limited Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited This company Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited Owns 75–100% of shares
Walter Topco Limited Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Purchase of own shares | |||
| 8 September 2026 | Cancellation of shares |
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