Mirabelle Finance Limited

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Mirabelle Finance Limited

01709357•Private Limited With Share Capital

188 Brent Street, London, NW41BE
02082034131

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Incorporated

24/03/1983

Company Age

43 years

Directors

1

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Mirabelle Finance Limited (01709357) is a private limited with share capital incorporated on 24/03/1983 (43 years old) and registered in london, NW41BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

We are a very well established real estate finance brokerage specialising in commercial and btl financing.established well over 35 years ago, we pride ourselves on our whole of market access and our client satisfaction.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/03/1983
NW41BE
1 employees

Financial Overview

Total Assets

£869.2K

Liabilities

£603.4K

Net Assets

£265.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

8

Shareholders

1

PSCs

Board of Directors

1
V
victor amar
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:04-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Mortgage
Date:03-03-2003
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Mortgage
Date:08-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Address
Date:04-12-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date23/03/2026
Filing Date19/06/2025
Latest Accounts30/06/2024

Trading Addresses

188 Brent Street, London, NW41BERegistered
31 Finchley Lane, London, NW41BX

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Contact

02082034131
188 Brent Street, London, NW41BE