Miskan Limited

02597699

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VIENNA HOUSE, BIRMINGHAM, B37 7GN

Incorporated 03/04/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Declan Sheeran

secretary · Since 13/03/2013

Declan Sheeran

director · Since 14/10/2015

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 1 other board

Mr Laurence William Corrigan

director · Since 15/12/2016

COMPANY SECRETARY

IRISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Persons with Significant Control

Mr Paul Carroll

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Irish · Ireland · Age 68

45, Kildare Street, D02 Ec61

Notified 06/04/2016

Sean Mooney

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Irish · Ireland · Age 77

45, Kildare Street, D02 Ec61

Notified 01/05/2018

Philip Morgan

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 73

45, Kildare Street, D02 Ec61

Notified 01/05/2018

Mr Nigel Boardman

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 75

45, Kildare Street, D02 Ec61

Notified 14/11/2019

Charges0 outstanding

charge

satisfied

ULSTER INVESTMENT BANK LIMITEDURED PARTIESAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SEC

Created 16/03/1995Registered 06/04/1995Satisfied 03/07/2007

charge

satisfied

LLOYDS BANK PLCHALF OF THE BANKSACTING FOR ITSELF AND AS AGENT AND TRUSTEE ON BE

Created 16/03/1995Registered 28/03/1995Satisfied 03/07/2007

charge

satisfied

LLOYDS BANK PLC.FINED)(AS AGENT AND TRUSTEE FOR THE LISTED BANKS AS DE

Created 13/08/1991Registered 27/08/1991Satisfied 03/07/2007