Mirai Holdco Limited

14920877

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

4A HITCHING COURT, ABINGDON, OX14 1RG

Incorporated 07/06/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Robert Blazye

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Andrew Robert Blazye

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Jonathan Alex Cleave

director · Since 01/07/2023

DIRECTOR

BRITISH · SOUTH KOREA · Age 46

Christopher Price

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Jeremy Richard Shaw

director · Since 01/07/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Mr Gregory James Anthony Sutch

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Peter John Yearsley

director · Since 21/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mobeus 2 Gp Llp

25–50% shares

25–50% votes

C/O Mobeus Equity Partners, 1st Floor, London, SW1Y 6HF

Reg: Oc435710 · Companies House · Limited Liability Partnership

Notified 01/07/2023

Former PSCs

Fredrick William Bacon

Ceased 01/07/2023