Mirae Medical Limited

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Mirae Medical Limited

09460584Private Limited With Share Capital

Office 3 78A Upper Sutton Lane, Hounslow, TW50PT
Incorporated

26/02/2015

Company Age

11 years

Directors

1

Employees

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Mirae Medical Limited (09460584) is a private limited with share capital incorporated on 26/02/2015 (11 years old) and registered in hounslow, TW50PT. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 26/02/2015
TW50PT

Financial Overview

Total Assets

£0

Liabilities

£202.0K

Net Assets

£-202.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:26-02-2015

Risk Assessment

high risk

International Score

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Office 3 78A Upper Sutton Lane, Hounslow, TW50PTRegistered
Shackleton Medical Center, Shackleton Road, Southall, Middlesex, UB12QH

Contact