Mirai Bidco Limited

Active14921464 Private limited company
Incorporated
7 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4A Hitching Court
Blacklands Way
Abingdon
OX14 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

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
Appointed Yearsley, Peter John as Director
1 July 2023
Appointed Shaw, Jeremy Richard as Director
1 July 2023
Appointed Sutch, Gregory James Anthony as Director
1 July 2023
Resigned Bacon, Fredrick William as Director
7 June 2023
Appointed Bacon, Fredrick William as Director

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. 14921199

Holdings 1

Companies where Mirai Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 17

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates6 June 2026
15 April 2026Group of companies' accounts31 March 2025
26 June 2025Confirmation statement with no updates6 June 2025
13 January 2025Memorandum and Articles of Association
13 January 2025Resolutions
Show all 17 filings

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