MIRA CORPORATE SERVICES LIMITED - WICKFORD


Overview

MIRA CORPORATE SERVICES LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
MIRA CORPORATE SERVICES LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878786. The accounts status is TOTAL EXEMPTION SMALL.

MIRA CORPORATE SERVICES LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MADAN HARREE Aug 1962 British Director 2008-01-02 CURRENT
MISS FARZANA NAHEED Jun 1970 British Director 2007-01-01 CURRENT
MR JASON ANTHONY TABONE Jul 1970 British Director 2009-04-01 CURRENT
MR PAUL GARY MAURICE Mar 1954 British Director 2006-08-21 CURRENT
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2007-09-04 CURRENT
MRS ANNE ROSE STAGG Sep 1967 British Secretary 2006-12-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-17 UNTIL 2006-07-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-17 UNTIL 2006-07-18 RESIGNED
MR MARK ADAM MAURICE Jul 1981 British Director 2009-09-01 UNTIL 2014-05-12 RESIGNED
SUSAN PAULA LYNCH Feb 1968 British Director 2006-08-21 UNTIL 2007-04-30 RESIGNED
KEVIN JOSEPH LYNCH Jul 1966 British Secretary 2006-08-21 UNTIL 2006-12-01 RESIGNED
MR. MADAN HARREE Aug 1962 British Secretary 2008-01-02 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Colin John Quirk 2016-04-06 11/1977 Wickford   Essex Ownership of shares 50 to 75 percent
Mrs Hatice Mehmet-Quirk 2016-04-06 8/1984 Wickford   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMO MANAGEMENT LIMITED WICKFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KB CONSULTANTS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANIMO CORPORATE HOLDINGS LIMITED WICKFORD Dissolved... DORMANT 70100 - Activities of head offices
STANDARD ASSET MANAGEMENT LIMITED BOLTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEERFORTH ASSOCIATES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAMBLE INVESTMENTS SERVICES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FJP ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMBLE AFRICA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
XILARIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IBRIDGE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JH & SONS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMBLE CIS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PADTRADING LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PETRICCA & CO CAPITAL LTD LONDON ENGLAND Active FULL 70221 - Financial management
BOSA ENGINEERING CONSULT LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JMH ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ANIMO TAX AND ACCOUNTANCY LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGUAGE IN ACTION LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
JMH ACCOUNTANCY SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELLAN LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEERBRAND SECRETARIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMTECO LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERTECO LOGISTICS LTD WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COFLUX SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAREL CAPITAL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
DJM 88 LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANIMO PAYROLL SERVICES LTD WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.