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 Midco Limited
- Incorporated
- 7 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy Richard Shaw
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 4A Hitching CourtBlacklands WayAbingdonOX14 1RG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
British
Born February 1985 (41)
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 (1 former)
21 August 2023
1 July 2023
Appointed Shaw, Jeremy Richard as Director
1 July 2023
1 July 2023
7 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14920877
Holdings 1
Companies where Mirai Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 25–50% of shares
Mirai Midco Limited This company 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 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 12 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 6 January 2025 | Full accounts | 31 March 2024 | ||
| 23 December 2024 | Registration of a charge |
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