MF

MIRABELLE FINANCE LIMITED

Active

Company number 01709357

London, England · Incorporated 24 March 1983

188 Brent Street, London, NW4 1BE, England

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
20 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Victor Amar
Born January 1946
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
31 May 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
21 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Resolution
Resolution
20 February 2017 View
Statement Of Companys Objects
Change Of Constitution
20 February 2017 View
Second Filing Capital Allotment Shares
Capital
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Capital Allotment Shares
Capital
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Resolution
Resolution
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Address
16 April 2008 View
Resolution
Resolution
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Address
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts Amended With Made Up Date
Accounts
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2003 View
Legacy
Mortgage
3 March 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Mortgage
8 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2002 View
Legacy
Address
19 February 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Address
4 December 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Mortgage
6 April 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Legacy
Mortgage
24 July 1987 View
Legacy
Address
30 April 1987 View
Legacy
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Annual Return
3 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Annual Return
17 June 1985 View
Legacy
Annual Return
6 August 1984 View
Incorporation Company
Incorporation
24 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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