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Mirai Midco Limited
14921199
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4A HITCHING COURT, ABINGDON, OX14 1RG
Incorporated 07/06/2023
Compliance
Last accounts
31/03/2025
small
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 companiesOfficers
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
Mirai Holdco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Mobeus Equity Partners Llp, One Babmaes Street, London, SW1Y 6HF
Reg: 14920877 · Companies House · Limited By Shares
Notified 07/06/2023
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
Created 20/12/2024Registered 23/12/2024
Charge
outstanding
MOBEUS EQUITY PARTNERS LLP
Created 01/07/2023Registered 05/07/2023