MIRENSTONE LIMITED
04239698Other letting and operating of own or leased real estate
MIRENSTONE LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
19 Mount Park Road Ealing London W5 2RS
Full company profile for MIRENSTONE LIMITED (04239698), an active company based in London, United Kingdom. Incorporated 22 Jun 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£8.41k
Net Assets
£746.34k
Total Liabilities
£13.45k
Turnover
N/A
Employees
1
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oliver, Andrew Winship | Director | British | England | 12 Jul 2001 | Active |
| Rupert Howard Milton Horner | Secretary | British | Unknown | 12 Mar 2009 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Magnolia Capital Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sparticus Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Susan Jane Horner
Ceased 21 Mar 2024
Andrew Winship Oliver
Ceased 21 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
35 Haven Green, London (W5 2NX) EALING | Freehold | - | 20 Aug 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Confirmation Statement | Confirmation statement made on 31 May 2026 with updates | |
| 11 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 6 Jun 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with no updates | |
| 28 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 4 Jun 2024 | Confirmation Statement | Confirmation statement made on 31 May 2024 with no updates |
Confirmation statement made on 31 May 2026 with updates
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 31 May 2026 with updates
4 weeks ago on 5 Jun 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 11 Mar 2026
Confirmation statement made on 31 May 2025 with no updates
1 years ago on 6 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 28 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
2 years ago on 4 Jun 2024