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Mirai Bidco Limited

14921464

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Jeremy Richard Shaw

director · Since 01/07/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Mobeus Equity Partners Llp, One Babmaes Street, London, SW1Y 6HF

Reg: 14921199 · 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