Miraluxe Distribution Limited

NI630197

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 3 & 4 WOODSIDE MILLENNIUM PARK, BALLYMENA, BT42 4QJ

Incorporated 24/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

47190

Other retail sale in non-specialised stores

Officers

Mrs Clair Helen Gunning-Stitt

director · Since 24/03/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Amit Daulat Lalvani

director · Since 18/07/2018

DIRECTOR

INDIAN · NORTHERN IRELAND · Age 51

Mr Avinash Daulat Lalvani

director · Since 18/07/2018

DIRECTOR

INDIAN · NORTHERN IRELAND · Age 48

Persons with Significant Control

Mr Colin Stitt

Significant control

British · Northern Ireland · Age 56

Units 3 & 4, Woodside Millennium Park, Ballymena, BT42 4QJ

Notified 06/04/2016

Mr Amit Lalvani

Significant control

Indian · Northern Ireland · Age 51

Units 3 & 4, Woodside Millennium Park, Ballymena, BT42 4QJ

Notified 06/04/2016

Mrs Clair Helen Gunning-Stitt

Significant control

British · Northern Ireland · Age 54

21, Lislunnan Road, Ballymena, BT42 3NR

Notified 06/04/2016

Mr Avinash Daulat Lalvani

Significant control

Indian · Northern Ireland · Age 48

Units 3 & 4, Woodside Millennium Park, Ballymena, BT42 4QJ

Notified 17/07/2018

Mrs Madhu Lalvani

25–50% shares

25–50% votes

Indian · India · Age 75

Units 3 & 4, Woodside Millennium Park, Ballymena, BT42 4QJ

Notified 25/07/2019

Charges2 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 23/04/2021Registered 05/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 06/08/2020